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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Countrywide Consultants Limited

The Panama Papers data is current through 2015
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Duval Assets Inc. Shareholder 16-NOV-2012 - 16-NOV-2012 British Virgin Islands Active Panama Papers
LUXWARD MANAGEMENT S.A. Shareholder 10-APR-2000 - 10-APR-2000 British Virgin Islands Active Panama Papers
SALANDRA HOLDING LTD. Shareholder 05-AUG-2011 - 24-SEP-2010 British Virgin Islands Defaulted Panama Papers
LV Business Consulting Ltd. Shareholder 12-OCT-2010 - 12-OCT-2010 Bahamas Active Panama Papers
VALMERON INC. Shareholder 09-APR-2007 - 25-MAY-2000 British Virgin Islands Active Panama Papers
ARMATA GLOBAL INC. Shareholder 22-MAR-2011 - 22-MAR-2011 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
Suite 31; Don House; 30-38 Main Street; Gibraltar. 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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