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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
CHADWICK PRODUCTIONS LTD. Shareholder 07-AUG-2008 - 07-AUG-2008 British Virgin Islands Active Panama Papers
INTERMEC DEVELOPMENT CORP. Shareholder 18-MAR-2010 - 11-FEB-2010 British Virgin Islands Active Panama Papers
STRANDS MANAGEMENT VENTURES INC. Shareholder 25-JUN-2009 - 19-AUG-2008 British Virgin Islands Defaulted Panama Papers
Sky High Tree Inc. Shareholder 07-MAY-2009 22-NOV-2012 30-JAN-2009 British Virgin Islands Active Panama Papers
FREEMAN MEMBERS LTD. Shareholder 19-MAY-2009 28-MAY-2014 19-MAY-2009 British Virgin Islands Active Panama Papers
BALANKOS COMMERCIAL LTD. Shareholder 04-SEP-2008 22-FEB-2013 04-SEP-2008 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
Stanley Williams Similar name and address as - - Panama Papers
Stanley Williams 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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