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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Whiteside Nominees Limited

  • Linked countries:
    Bahamas
  • 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
ALNWICK INVESTMENTS PTE. LTD. Shareholder 11-FEB-2004 22-MAY-2012 17-MAY-2002 Bahamas Active Panama Papers
Yenerstow Investments Ltd. Shareholder 15-NOV-2005 - 12-NOV-2004 Bahamas Active Panama Papers

Address (1)

Data From
UBS Trustees (Bahamas) Ltd.; East Bay Street; P.O. Box N-7757; Nassau; Bahamas 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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