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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Richmond Nominees Limited

  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
White Hart Trading Enterprises Limited Shareholder 02-MAR-2007 - 23-JAN-2007 British Virgin Islands Active Panama Papers
White Hart Trading Enterprises Limited Shareholder 10-OCT-2007 - 23-JAN-2007 British Virgin Islands Active Panama Papers
White Hart Trading Enterprises Limited Shareholder 08-MAR-2007 - 23-JAN-2007 British Virgin Islands Active Panama Papers

Address (1)

Data From
P.O. Box 374, 584040 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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