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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

5TH AVENUE MANAGEMENT LTD

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
CANNSWORTH CORP. Shareholder 07-MAY-2014 - 18-JUL-2013 Seychelles Active Panama Papers
PLATINIUM COMMUNICATIONS LTD. Shareholder 28-APR-2014 - 23-SEP-2013 British Virgin Islands Defaulted Panama Papers

Officer (3)

Role From To Data From
5TH AVENUE MANAGEMENT LTD. Similar name and address as - - Panama Papers
5TH AVENUE MANAGEMENT LTD Similar name and address as - - Panama Papers
5TH AVENUE MANAGEMENT LTD. Similar name and address as - - Panama Papers

Address (1)

Data From
Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles 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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