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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

H2R NOMINEE FOUNDATION

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
URZAN TRADING INC. Shareholder 02-JAN-2007 - 02-JAN-2007 British Virgin Islands Dissolved Panama Papers
DIOSCUROS MANAGEMENT S.A. Shareholder 02-JAN-2007 - 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
BEDWIN MANAGEMENT INC. Shareholder 03-JAN-2006 - 03-JAN-2006 British Virgin Islands Active Panama Papers
SELLA COMPANY LIMITED Shareholder 27-FEB-2008 20-JUN-2008 27-FEB-2008 British Virgin Islands Active Panama Papers
ARKVALE DEVELOPMENTS CORP. Shareholder 19-OCT-2006 27-FEB-2009 19-OCT-2006 British Virgin Islands Changed agent Panama Papers

Officer (11)

Role From To Data From
H2 NOMINEE FOUNDATION Similar name and address as - - Panama Papers
H2R NOMINEE FOUNDATION Similar name and address as - - Panama Papers
H2R NOMINEE FOUNDATION Similar name and address as - - Panama Papers
H2R NOMINEE FOUNDATION. Similar name and address as - - Panama Papers
H2R NOMINEE FOUNDATION Similar name and address as - - Panama Papers
H2R NOMINEE FOUNDATION Similar name and address as - - Panama Papers
H2R NOMINEE FOUNDATION Similar name and address as - - Panama Papers
H2R NOMINEE FOUNDATION Similar name and address as - - Panama Papers
H2R NOMINEE FOUNDATION Similar name and address as - - Panama Papers
H2R NOMINEE FOUNDATION Similar name and address as - - Panama Papers
H2R NOMINEE FOUNDATION Similar name and address as - - Panama Papers

Address (1)

Data From
Mossfon Building; East 54th Street; Panama; Republic of Panama 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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