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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
FLORE GROUP LTD. Shareholder 21-DEC-2006 - 19-MAY-2004 British Virgin Islands Resigned as agent Panama Papers
WALUR LTD. Shareholder 21-DEC-2006 19-OCT-2009 19-MAY-2004 British Virgin Islands Defaulted Panama Papers
PLENEIM GROUP LTD. Shareholder 21-DEC-2006 28-JUN-2008 19-MAY-2004 British Virgin Islands Resigned as agent Panama Papers
PLENEIM GROUP LTD. Shareholder 26-NOV-2009 01-NOV-2010 19-MAY-2004 British Virgin Islands Resigned as agent Panama Papers

Officer (3)

Role From To Data From
DAVID HENDERSON STEWART as Trustee Similar name and address as - - Panama Papers
DAVID HENDERSON STEWART as Trustee Similar name and address as - - Panama Papers
DAVID HENDERSON-STEWART as Trustee Similar name and address as - - Panama Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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