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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Northcote Services Limited Shareholder 29-MAR-2007 - 29-MAR-2007 British Virgin Islands Changed agent Panama Papers
MERION EQUITIES LTD. Shareholder 14-DEC-2012 - 01-NOV-2012 British Virgin Islands Defaulted Panama Papers
PEARSON HOLDINGS & INVESTMENTS LIMITED Shareholder 09-AUG-2007 - 16-MAR-2001 British Virgin Islands Active Panama Papers
FMT INVESTMENTS LIMITED Shareholder 07-DEC-2012 15-JAN-2013 07-DEC-2012 British Virgin Islands Defaulted Panama Papers

Officer (7)

Role From To Data From
Bridgewater First Nominees Limited Similar name and address as - - Panama Papers
Bridgewater First Nominees Limited Similar name and address as - - Panama Papers
Bridgewater First Nominees Limited Similar name and address as - - Panama Papers
Bridgewater First Nominees Limited Similar name and address as - - Panama Papers
Bridgewater First Nominees Limited Similar name and address as - - Panama Papers
Bridgewater First Nominees Limited Similar name and address as - - Panama Papers
Bridgewater First Nominees Limited Similar name and address as - - Panama Papers

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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