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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
BRONWYN CORPORATION Shareholder 30-JAN-2006 29-APR-2007 03-JAN-2006 British Virgin Islands Active Panama Papers
LAXEY HOLDINGS LIMITED Shareholder - 07-JUN-2007 02-JUL-2003 British Virgin Islands Defaulted Panama Papers
DETOX TRAINING INTERNATIONAL LTD. Shareholder - 21-JUN-2007 02-MAR-1999 Bahamas Defaulted Panama Papers
RED MANAGEMENT SERVICES LIMITED Shareholder 18-AUG-1995 03-JUL-2007 11-AUG-1995 Bahamas Active Panama Papers
ROPNER LTD. Shareholder 30-NOV-2000 22-JUN-2007 08-SEP-1993 British Virgin Islands Active Panama Papers

Officer (3)

Role From To Data From
WTG MANAGERS LIMITED Similar name and address as - - Panama Papers
WTG MANAGERS LIMITED Similar name and address as - - Panama Papers
WTG MANAGERS 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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