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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Perosa Limited

  • Linked countries:
    Bahamas
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
LEXHAM ALLIANCE LIMITED Shareholder 19-NOV-2004 23-MAR-2005 15-NOV-2004 British Virgin Islands Active Panama Papers
MARYLEBONE ALLIANCE LIMITED Shareholder 19-NOV-2004 - 15-NOV-2004 British Virgin Islands Active Panama Papers
MARYLEBONE ALLIANCE LIMITED Shareholder 17-NOV-2004 - 15-NOV-2004 British Virgin Islands Active Panama Papers
PARK LANE ALLIANCE LIMITED Shareholder 18-NOV-2005 18-NOV-2005 15-NOV-2004 British Virgin Islands Active Panama Papers
PARK LANE ALLIANCE LIMITED Shareholder 02-JUN-2005 18-NOV-2005 15-NOV-2004 British Virgin Islands Active Panama Papers
PARK LANE ALLIANCE LIMITED Shareholder 23-MAR-2005 18-NOV-2005 15-NOV-2004 British Virgin Islands Active Panama Papers
PARK LANE ALLIANCE LIMITED Shareholder 19-NOV-2004 23-MAR-2005 15-NOV-2004 British Virgin Islands Active Panama Papers
PARK LANE ALLIANCE LIMITED Shareholder 17-NOV-2004 23-MAR-2005 15-NOV-2004 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
Perosa Limited Similar name and address as - - Panama Papers

Address (1)

Data From
Kings Court; 3rd Floor; Bay Street; PO Box N8 166; Nassau; New Providence; Bahamas. Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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