The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Laurence Pountney LTD.

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

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
ARCOLAN LIMITED Shareholder 07-JUL-2011 - 07-JUL-2011 British Virgin Islands Defaulted Panama Papers
LEPKONE LIMITED Shareholder 28-OCT-2010 - 28-OCT-2010 British Virgin Islands Defaulted Panama Papers
Jantal Limited Shareholder 30-AUG-2011 - 30-AUG-2011 British Virgin Islands Defaulted Panama Papers
BASIC LAMARENT LIMITED Shareholder 07-JUL-2011 - 30-JUN-2011 British Virgin Islands Defaulted Panama Papers
ZAMILEX LIMITED Shareholder 07-JUL-2011 - 07-JUL-2011 British Virgin Islands Defaulted Panama Papers
DALTSERB LIMITED Shareholder 30-JUN-2011 11-JUN-2013 30-JUN-2011 British Virgin Islands Defaulted Panama Papers

Officer (1)

Role From To Data From
Laurence Pountney LTD. Similar name and address as - - Panama Papers

Address (1)

Data From
Mossfon Bulding; Second Floor; 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.

Download data

Disclaimer