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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

RICHARD ROWE

The Panama Papers data is current through 2015
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Core Market Management Limited Beneficiary - - 31-AUG-2006 British Virgin Islands Defaulted Panama Papers
QUAINE LIMITED Beneficiary - - 21-JUN-2010 British Virgin Islands Active Panama Papers
Queron Limited Beneficiary - - 18-MAY-2007 British Virgin Islands Defaulted Panama Papers
Chouet Holdings Limited Beneficiary - - 07-SEP-2007 British Virgin Islands Active Panama Papers
POLONAISE SERVICES LIMITED Beneficiary - - 04-JAN-2010 British Virgin Islands Active Panama Papers
FA Holdings Ltd Beneficiary - - 06-SEP-2006 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
LA CHARROTERIE MILLS APT 76 ST PETER PORT GUERNSEY GY1 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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