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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
VAGENT LIMITED Shareholder 20-DEC-2002 - 22-FEB-1999 Bahamas Defaulted Panama Papers
VESTINPRO LIMITED Shareholder 14-NOV-2002 - 19-JAN-2001 Bahamas Defaulted Panama Papers

Officer (6)

Role From To Data From
Balchan Directors Limited Similar name and address as - - Panama Papers
Balchan Directors Limited Similar name and address as - - Panama Papers
Balchan Directors Ltd Similar name and address as - - Panama Papers
Balchan Directors Limited Similar name and address as - - Panama Papers
LIMITED BALCHAN DIRECTORS Same name as - - Bahamas Leaks
Balchan Directors 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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