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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
BELFONT DEVELOPMENTS LIMITED Shareholder 24-NOV-1997 25-SEP-2000 10-FEB-1997 British Virgin Islands Defaulted Panama Papers
GLENFORTH LIMITED Shareholder 03-NOV-1997 03-NOV-1997 03-JUN-1997 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
Portman House; 32 hue Street; St. Helier; Jersey 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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