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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

James Ellwoood

The Panama Papers data is current through 2015
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Presence Holdings Limited Beneficiary - - 27-NOV-2012 British Virgin Islands Defaulted Panama Papers
JE One Limited Beneficiary - - 27-NOV-2012 British Virgin Islands Defaulted Panama Papers
Biotech Caribbean Limited Beneficiary - - 14-OCT-2011 British Virgin Islands Defaulted Panama Papers
Brics Tradex Ltd Beneficiary - - 27-NOV-2012 British Virgin Islands Defaulted Panama Papers
PNN INVESTMENT GROUP LTD Beneficiary - - 18-JUL-2012 British Virgin Islands Active Panama Papers

Address (1)

Data From
58 Quay West Apartments; Bridge Road; Douglas; Isle of Man; IM1 5AG 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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