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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

PRIMARY HOLDINGS LIMITED

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
DRONFIELD INVESTMENTS LIMITED Shareholder 24-NOV-1997 25-MAY-2001 26-JAN-1994 British Virgin Islands Inactivated Panama Papers
PRIVATE HOLDINGS INTERNATIONAL LIMITED Shareholder 24-NOV-1997 - 06-MAR-1991 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
P.O. BOX 456 CHARLES HOUSE; CHARLES STREET; ST. HELIER JE4 5RP 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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