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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

PROFESSIONAL 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
SOVEL ENTERPRISES LIMITED Shareholder 11-NOV-2000 30-JUN-2005 16-OCT-2000 Bahamas Active Panama Papers
CORPORATE OFFICER LIMITED Shareholder 21-SEP-1998 30-JUN-2005 21-SEP-1998 Bahamas Active Panama Papers

Address (1)

Data From
PO BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JERSEY; JE4 8SD; CHANNEL ISLANDS 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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