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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
BAYCOVE CORPORATION Shareholder 14-DEC-2004 - 14-OCT-2004 British Virgin Islands Changed agent Panama Papers
WYSHORE ENTERPRISES LIMITED Shareholder 21-NOV-2002 - 23-OCT-2002 British Virgin Islands Defaulted Panama Papers
MILLBRAE CORPORATION Shareholder 26-JUL-2004 - 21-JUL-2004 British Virgin Islands Changed agent Panama Papers
DARIC FINANCE LIMITED Shareholder 14-FEB-2000 - 04-JAN-2000 British Virgin Islands Defaulted Panama Papers

Officer (2)

Role From To Data From
WHITMILL SECRETARIES LIMITED Similar name and address as - - Panama Papers
WHITMILL SECRETARIES 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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