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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
GILPINE INTERNATIONAL HOLDINGS LIMITED Shareholder 18-SEP-1996 - 18-SEP-1996 British Virgin Islands Defaulted Panama Papers

Officer (7)

Role From To Data From
BEARER AGENT:- PRO CORP NOMINEES LIMITED Similar name and address as - - Panama Papers
THE BEARER (AGENT PRO-CORP NOMINEES LIMITED Similar name and address as - - Panama Papers
THE BEARER (AGENT PRO-CORP NOMINEES LIMITED Similar name and address as - - Panama Papers
THE BEARER (AGENT PRO-CORP NOMINEES LIMITED Similar name and address as - - Panama Papers
BEARER AGENT:- PRO-CORP NOMINEES LIMITED Similar name and address as - - Panama Papers
BEARER AGENT:- PRO-CORP NOMINEES LIMITED Similar name and address as - - Panama Papers
BEARER AGENT:- PRO-CORP NOMINEES 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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