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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
WASSER HOLDING INC Shareholder 09-MAR-2005 - 18-FEB-2005 British Virgin Islands Defaulted Panama Papers
MARDISA INVESTMENTS LIMITED Shareholder 25-SEP-1992 - 15-JUN-1992 British Virgin Islands Active Panama Papers
EMPERIAL DEVELOPMENTS LIMITED Shareholder 17-FEB-2003 - 21-JAN-2003 British Virgin Islands Defaulted Panama Papers
TWINHAM OVERSEAS LIMITED Shareholder 12-DEC-2002 - 12-AUG-2002 British Virgin Islands Defaulted Panama Papers
GRETEL HOLDINGS LIMITED Shareholder 20-NOV-2002 - 31-OCT-2002 British Virgin Islands Inactivated Panama Papers
WASSER FINANCE LTD. Shareholder 09-MAR-2005 01-FEB-2008 18-FEB-2005 British Virgin Islands Changed agent Panama Papers

Officer (2)

Role From To Data From
GR NOMINEES LTD Similar name and address as - - Panama Papers
G.R. NOMINEES LTD 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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