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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

BENEFICENCE FOUNDATION

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
LUHALC DEVELOPMENT S.A. Shareholder 08-MAY-2006 07-MAY-2013 08-MAY-2006 British Virgin Islands Changed agent Panama Papers
LINDER INVESTMENTS LTD. Shareholder 28-DEC-2001 - 02-MAR-1993 Bahamas Inactivated Panama Papers
EMERALD PRODUCTIONS LTD. Shareholder 15-MAY-2006 27-OCT-2010 02-JUN-2004 British Virgin Islands Changed agent Panama Papers

Officer (1)

Role From To Data From
BENEFICENCE FOUNDATION Similar name and address as - - Panama Papers

Address (1)

Data From
Mossfon Building; Second Floor; East 54 th Street; Panama; 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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