The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
FRANFIELD OVERSEAS ASSET LTD. Shareholder 14-NOV-2011 - 14-NOV-2011 British Virgin Islands Dissolved Panama Papers
PHARON FINANCIAL SERVICES ASSETS MANAGEMENT INC. Shareholder 07-APR-2005 - 07-APR-2005 British Virgin Islands Defaulted Panama Papers

Officer (8)

Role From To Data From
H"R NOMINEE FOUNDATION Similar name and address as - - Panama Papers
H2R NIOMINEE 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

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.

Disclaimer