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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
EAST HILL ASSETS CORP. Shareholder 08-JUL-2015 - 05-DEC-2003 Panama Active Panama Papers
ALLOWAY INTERNATIONAL CORP. Shareholder 08-JUL-2015 - 29-NOV-2001 Panama Active Panama Papers
MANDEL FINANCE INC. Shareholder 08-JUL-2015 - 11-JUN-2001 Panama Active Panama Papers
FULLINVESTMENTS INC. Shareholder 08-JUL-2015 - 14-DEC-2000 Panama Active Panama Papers

Officer (1)

Role From To Data From
SAGE CORPORATE SERVICES INC 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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