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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
WICHARD COMPANY LIMITED Shareholder 24-NOV-1997 - 13-OCT-1997 British Virgin Islands Active Panama Papers
BERLLAN INTERNATIONAL LIMITED Shareholder 08-MAR-1999 26-JUN-2006 25-JAN-1999 British Virgin Islands Changed agent Panama Papers

Officer (2)

Role From To Data From
Isle of Man Assurance Limited Similar name and address as - - Panama Papers
Isle of Man Assurance 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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