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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

LOUVRE NOMINEES ONE LTD

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
BROXBURN ESTATES LIMITED Shareholder 12-SEP-2012 - 13-MAY-2003 British Virgin Islands Active Panama Papers
LANDSDALE INTERNATIONAL LIMITED Shareholder 12-SEP-2012 - 25-OCT-2005 British Virgin Islands Defaulted Panama Papers

Officer (1)

Role From To Data From
LOUVRE NOMINEES TWO LTD Similar name and address as - - Panama Papers

Address (1)

Data From
SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS Panama Papers

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Panama Papers
Mossack Fonseca

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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