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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
REMTOP LIMITED Shareholder 13-OCT-2009 26-JUL-2012 13-OCT-2009 Seychelles Active Panama Papers
MERCATOR ASSET MANAGEMENT LTD. Shareholder 08-DEC-2009 23-MAR-2012 07-MAY-2004 British Virgin Islands Active Panama Papers
BWI - BLUE WAVE INVESTMENTS LTD. Shareholder 08-DEC-2009 13-DEC-2011 23-SEP-2003 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
ALVIN JINO BAPTISTE Similar name and address as - - Panama Papers

Address (1)


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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