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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
AVIWEST INVESTMENTS LIMITED Shareholder 25-JUL-2013 30-AUG-2013 10-APR-2002 British Virgin Islands Active Panama Papers
AVIWEST INVESTMENTS LIMITED Shareholder 07-NOV-2013 27-AUG-2014 10-APR-2002 British Virgin Islands Active Panama Papers
AVIWEST INVESTMENTS LIMITED Shareholder 28-MAR-2013 25-JUL-2013 10-APR-2002 British Virgin Islands Active Panama Papers
AVIWEST INVESTMENTS LIMITED Shareholder 30-AUG-2013 07-NOV-2013 10-APR-2002 British Virgin Islands Active Panama Papers
AVIWEST INVESTMENTS LIMITED Shareholder 15-OCT-2015 - 10-APR-2002 British Virgin Islands Active Panama Papers
AVIWEST INVESTMENTS LIMITED Shareholder 27-AUG-2014 15-OCT-2015 10-APR-2002 British Virgin Islands Active Panama Papers
AVIWEST INVESTMENTS LIMITED Shareholder 23-JUL-2002 28-MAR-2013 10-APR-2002 British Virgin Islands Active Panama Papers
AVIWEST INVESTMENTS LIMITED Shareholder 29-MAY-2002 23-JUL-2002 10-APR-2002 British Virgin Islands Active 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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