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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Peninsula Papagayo Clubs Inc. Shareholder 22-JUN-2007 - 22-JUN-2007 British Virgin Islands Changed agent Panama Papers
MARINA PAPAGAYO HOLDING LIMITED Shareholder 25-JUN-2008 - 07-FEB-2006 British Virgin Islands Changed agent Panama Papers
PENINSULA PAPAGAYO GROUP CORP. Shareholder 25-JUN-2008 - 05-JUL-2005 British Virgin Islands Changed agent Panama Papers

Officer (1)

Role From To Data From
London Caribbean Inc. 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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