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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Parish Nominees Limited

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Ewsco Limited Shareholder 19-JUN-2012 - 19-JUN-2012 British Virgin Islands Inactivated Panama Papers
ROCHETTE SECURITIES GROUP LIMITED Shareholder 24-APR-2014 - 29-FEB-2012 British Virgin Islands Dissolved Panama Papers
ROCHETTE SECURITIES GROUP LIMITED Shareholder 26-OCT-2012 - 29-FEB-2012 British Virgin Islands Dissolved Panama Papers

Address (1)

Data From
PO Box 142; 15 North Plantation; St Peter Port; Guernsey; GY1 3HT 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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