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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CORVALLIS INDUSTRY LIMITED Shareholder 07-OCT-2009 - 07-OCT-2009 British Virgin Islands Active Panama Papers
WALMARK INVESTMENT INC. Shareholder 25-MAY-2011 25-MAY-2011 16-FEB-2011 British Virgin Islands Defaulted Panama Papers
BRANDRILL LIMITED Shareholder 09-SEP-2009 - 01-FEB-2007 British Virgin Islands Defaulted Panama Papers

Officer (4)

Role From To Data From
Sarah Louise Petre-Mears Similar name and address as - - Panama Papers
PETRE-MEARS SARAH LOUISE Same name as - - Bahamas Leaks
Sarah Louise Petre-Mears Similar name and address as - - Offshore Leaks
Sarah Louise Petre-Mears Similar name and address as - - Offshore Leaks

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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