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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
CHAMOIS MARITIME S.A. Shareholder 02-SEP-2008 - 18-JUL-2008 British Virgin Islands Active Panama Papers

Officer (10)

Role From To Data From
BILFORD INVESTMENTS INC. Similar name and address as - - Panama Papers
BILFORD INVESTMENT INC. Similar name and address as - - Panama Papers
BILFORD lNVESTMENT INC. Similar name and address as - - Panama Papers
BILFORD INVESTMENTS INC. Similar name and address as - - Panama Papers
BILFORD INVESTMENTS INC Similar name and address as - - Panama Papers
BILFORD INVESTMENTS INC Similar name and address as - - Panama Papers
BILFORD INVESTMENT INC. Similar name and address as - - Panama Papers
BILFORD INVESTMENT INC. Similar name and address as - - Panama Papers
BILFORD INVESTMENT INC Similar name and address as - - Panama Papers
BILFORD INVESTMENT INC. 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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