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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Gutcher Business S.A. Shareholder 21-JUL-2006 - 21-JUL-2006 British Virgin Islands Changed agent Panama Papers
Morvens Commercial Inc Shareholder 21-JUL-2006 12-FEB-2013 21-JUL-2006 British Virgin Islands Active Panama Papers

Officer (3)

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