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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
GLENFIELD GROUP HOLDINGS LIMITED Shareholder 10-MAY-2010 - 10-MAY-2010 British Virgin Islands Defaulted Panama Papers
PONTOS ENERGY LIMITED Shareholder 07-JUN-2011 - 04-OCT-2010 British Virgin Islands Changed agent Panama Papers
AXTON OVERSEAS DEVELOPMENT LTD. Shareholder 17-JAN-2011 04-JUL-2011 01-JUL-2010 British Virgin Islands Changed agent Panama Papers
NORTHAMPTON OVERSEAS LTD. Shareholder 07-JUN-2011 - 05-NOV-2010 British Virgin Islands Changed agent Panama Papers
NORTHAMPTON OVERSEAS LTD. Shareholder 05-NOV-2010 07-JUN-2011 05-NOV-2010 British Virgin Islands Changed agent Panama Papers

Officer (1)

Role From To Data From
FUTURE PRODUCTS COMPANY 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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