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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

POL LAMBERT

The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
GWYN S.A. Shareholder 03-JUN-2009 - 12-MAY-2009 Panama Dissolved Panama Papers
HYLAND ASSOCIATES S.A. Shareholder 03-JUN-2009 - 12-MAY-2009 Panama Dissolved Panama Papers
TOSCHA GLOBAL INC. Shareholder 03-JUN-2009 - 12-MAY-2009 Panama Dissolved Panama Papers
PENDRAGON DEVELOPMENT INC. Shareholder 03-JUN-2009 - 12-MAY-2009 Panama Active Panama Papers

Address (1)

Data From
HORIZONS BLEUS B1; AU VILLAGE; 1195 DULLY-BURISNEL; (VD); SWITZERLAND Panama Papers

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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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