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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Waves End Ltd.

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
BARLOWS LIMITED Shareholder 18-MAY-2001 09-FEB-2004 11-SEP-2000 Bahamas Active Panama Papers
MUTUAL MANAGEMENT LIMITED Shareholder 18-MAY-2001 09-FEB-2004 24-NOV-1999 Bahamas Active Panama Papers

Address (1)

Data From
NASSAU 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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