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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
WILLARD SERVICES LIMITED Shareholder 20-SEP-1999 19-JAN-2005 20-SEP-1999 Bahamas Dissolved Panama Papers
HORQUETA HOLDINGS LIMITED Shareholder 25-OCT-2010 01-MAY-2012 06-MAY-1999 British Virgin Islands Active Panama Papers

Officer (11)

Role From To Data From
NWT NOMINEES LIMITED Similar name and address as - - Panama Papers
NWT NOMINEES LIMITED Similar name and address as - - Panama Papers
NWT NOMINEES LIMITED Similar name and address as - - Panama Papers
NWT NOMINEE LIMITED Similar name and address as - - Panama Papers
NWT NOMINEES LIMITED Similar name and address as - - Panama Papers
NWT NOMINEES LIMITED Similar name and address as - - Panama Papers
NWT NOMINEES LIMITED Similar name and address as - - Panama Papers
NWT NOMINEES LIMITED Similar name and address as - - Panama Papers
NWT NOMINEES LIMITED Similar name and address as - - Panama Papers
NWT NOMINEES LIMITED Similar name and address as - - Panama Papers
NWT NOMINEES LIMITED Same name as - - Bahamas Leaks

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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