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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

WEBER FOUNDATION

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
OZARK INVESTMENTS CORP. Shareholder 16-SEP-2005 - 16-SEP-2005 British Virgin Islands Active Panama Papers
PILE WORLD LIMITED Shareholder 20-JAN-2006 03-JUL-2012 20-JAN-2006 British Virgin Islands Defaulted Panama Papers
GOLD EVANS FINANCE LTD. Shareholder 08-DEC-2011 - 20-JAN-2006 British Virgin Islands Dissolved Panama Papers
SFER INTERNATIONAL LIMITED Shareholder 05-MAY-2006 09-AUG-2013 05-MAY-2006 British Virgin Islands Active Panama Papers
SULBY HOLDINGS CORP. Shareholder 05-JUL-2006 26-MAY-2008 05-JUL-2006 British Virgin Islands Active Panama Papers

Address (1)

Data From
Mossfon Building; East 54th Street; Panama City; Republic 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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