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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CLEMENTS NOMINEES LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
HEWITT ENGINEERING CORP. Shareholder 04-DEC-2007 - 16-MAR-2004 British Virgin Islands Dissolved Panama Papers
DENWELL INVESTMENTS LTD. Shareholder 21-DEC-2007 - 26-APR-2001 British Virgin Islands Defaulted Panama Papers
IF CONSULTANT LTD. Shareholder 28-JAN-2008 13-MAR-2012 03-DEC-2004 British Virgin Islands Active Panama Papers

Address (1)

Data From
OMC Chambers P.O. Box 3152Road Town Tortola, BVI 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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