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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
EVERGLADE PROPERTIES CORP. Shareholder 16-SEP-2011 - 29-NOV-2005 Panama Defaulted Panama Papers
DIPPAQ INC. Shareholder 18-JAN-2012 - 08-JUN-2005 Panama Defaulted Panama Papers
NORTHSEA MARKETING INCORPORATED Shareholder 07-OCT-2015 - 06-JUL-2007 Panama Active Panama Papers
BERDEL INTERNATIONAL LIMITED Shareholder 17-AUG-2009 - 02-OCT-2002 British Virgin Islands Inactivated Panama Papers
WESTWALK PROPERTY LIMITED Shareholder 01-DEC-2010 - 03-SEP-1999 British Virgin Islands Active Panama Papers

Officer (3)

Role From To Data From
CLEMENTS NOMINEES LTD. Similar name and address as - - Panama Papers
CLEMENTS NOMINEES LTD. Similar name and address as - - Panama Papers
CLEMENTS NOMINEES LTD. 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.

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