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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

OBI ENTERPRISES LTD.

The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MT HOLDINGS CAPITAL INC. Shareholder 23-MAY-2013 - 11-MAY-2007 British Virgin Islands Active Panama Papers
PRESTON INTERNATIONAL MANAGEMENT CORP. Shareholder 23-MAY-2013 - 01-MAR-2002 British Virgin Islands Active Panama Papers
FINANCIAL TRADE CITY LTD. Shareholder 23-MAY-2013 - 01-NOV-2001 British Virgin Islands Active Panama Papers

Address (1)

Data From
VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS 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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