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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
DERROVANE PROPERTIES LIMITED Shareholder 25-AUG-1999 14-OCT-2002 18-JUL-1990 Bahamas Active Panama Papers
GENTRY (IT) LIMITED Shareholder 30-JUN-1998 04-DEC-2002 18-JUN-1998 Bahamas Resigned as agent Panama Papers
GEVASE LIMITED Shareholder 03-AUG-1999 04-DEC-2002 03-AUG-1999 Bahamas Defaulted Panama Papers
MOSSWELL LIMITED Shareholder 23-JUN-1998 25-SEP-2002 09-JUN-1998 Bahamas Active Panama Papers
PROCAP INVESTMENTS INC. Shareholder 24-JAN-2001 05-SEP-2002 24-JAN-2001 Bahamas Defaulted Panama Papers
COMMERCIAL (CE) LIMITED Shareholder 19-APR-1999 14-OCT-2002 06-APR-1999 Bahamas Defaulted Panama Papers
NEEDLE INVESTMENTS LIMITED Shareholder 23-FEB-2000 05-SEP-2000 09-FEB-2000 Bahamas Active Panama Papers

Officer (1)

Role From To Data From
Havelock House Nominees Limited 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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