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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

GLOBAL INTERNATIONAL SERVICES INC.

  • Linked countries:
    Panama
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
HAGUE FINANCE LTD. Shareholder 29-DEC-2009 - 10-MAR-2002 British Virgin Islands Defaulted Panama Papers
WHITE PARK BAY INVESTMENTS INC. Shareholder 26-AUG-2011 - 09-DEC-1998 British Virgin Islands Dissolved Panama Papers
WHITE PARK BAY INVESTMENTS INC. Shareholder 24-NOV-2009 26-AUG-2011 09-DEC-1998 British Virgin Islands Dissolved Panama Papers

Address (1)

Data From
Torre ADR; Piso 8; Avenida Samuel Lewis y Calle 58; Urbanizacion Obarrio; Panama; Rep. of Panama 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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