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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Dumarchal Nominee Limited

The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
LOUELLEN CAPITAL INC. Shareholder 21-NOV-2013 - 10-APR-2008 British Virgin Islands Changed agent Panama Papers
STENTON LLC Shareholder 27-FEB-2008 - 30-OCT-2003 Nevada Changed agent Panama Papers
STRANGFORD TRADING CORP. Shareholder 31-AUG-2005 20-JUN-2006 09-DEC-1998 British Virgin Islands Defaulted Panama Papers
WHITE PARK BAY INVESTMENTS INC. Shareholder 31-AUG-2005 24-NOV-2009 09-DEC-1998 British Virgin Islands Dissolved Panama Papers

Address (1)

Data From
Trident Chambers PO Box 146 Road Town, Tortola BVI 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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