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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
YANNETT PROPERTIES LIMITED Shareholder 26-JUL-1993 - 16-MAR-1993 British Virgin Islands Active Panama Papers
VANNER LIMITED Shareholder 02-APR-1997 - 16-MAY-1989 British Virgin Islands Active Panama Papers
CACTUS COMPANY LIMITED Shareholder 16-MAR-1999 - 12-JUN-1989 British Virgin Islands Active Panama Papers
HIDEKI INVESTMENTS LIMITED Shareholder 13-AUG-1993 30-JUN-1994 12-JAN-1993 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
NEWHART INVESTMENTS 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.

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