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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Havelock House Nominees Limited

The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
VAGENT LIMITED Shareholder 01-APR-1999 20-DEC-2002 22-FEB-1999 Bahamas Defaulted Panama Papers
VESTINPRO LIMITED Shareholder 19-JAN-2001 14-NOV-2002 19-JAN-2001 Bahamas Defaulted Panama Papers
RPH Inc. Shareholder 01-MAY-1996 31-DEC-2002 29-APR-1994 Bahamas Defaulted Panama Papers

Address (1)

Data From
P.O. Box 180 26 Finch Road Douglas Isle of Man IM99 1PX 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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