The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
VALERIEDENE LIMITED Shareholder 03-NOV-2005 - 16-AUG-2005 British Virgin Islands Defaulted Panama Papers
LANDSDALE INTERNATIONAL LIMITED Shareholder 03-NOV-2005 12-SEP-2012 25-OCT-2005 British Virgin Islands Defaulted Panama Papers
WILLROSE LIMITED Shareholder 03-NOV-2005 26-NOV-2009 27-OCT-2005 British Virgin Islands Active Panama Papers

Officer (26)

Role From To Data From
RICHMOND NOMINEES LIMITED Similar name and address as - - Panama Papers
RICHMOND NOMINEES LIMITED Similar name and address as - - Panama Papers
RICHMOND NOMINEES LIMITED Similar name and address as - - Panama Papers
RICHMOND NOMINEES LIMITED Similar name and address as - - Panama Papers
RICHMOND NOMINEES LIMITED Similar name and address as - - Panama Papers
RICHMOND NOMINEES LIMITED Similar name and address as - - Panama Papers
RICHMOND NOMINEES LIMITED Similar name and address as - - Panama Papers
RICHMOND NOMINEES LIMITED Similar name and address as - - Panama Papers
RICHMOND NOMINEES LIMITED Similar name and address as - - Panama Papers
RICHMOND NOMINEES LIMITED Similar name and address as - - Panama Papers
RICHMOND NOMINEES LIMITED Similar name and address as - - Panama Papers
RICHMOND NOMINEES LIMITED Similar name and address as - - Panama Papers
RICHMOND NOMINEES LIMITED Similar name and address as - - Panama Papers
RICHMOND NOMINEES LIMITED Similar name and address as - - Panama Papers
RICHMOND NOMINEES LIMITED Similar name and address as - - Panama Papers
RICHMOND NOMINEES LIMITED 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.

Disclaimer