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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MONTPELIER FOUNDATION

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
GRAYSON PROPERTIES SERVICES LTD. Shareholder 25-SEP-2007 08-FEB-2008 03-JUL-2007 British Virgin Islands Defaulted Panama Papers
ETHAN INVESTMENTS GROUP INC. Shareholder 10-APR-2006 07-JUN-2007 02-DEC-2003 British Virgin Islands Defaulted Panama Papers
ETHAN INVESTMENTS GROUP INC. Shareholder 07-FEB-2005 07-JUN-2007 02-DEC-2003 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
Mossfon Bldg, 54th Street Panama Rep. of Panama 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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