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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
PEINHADOR ASSET MANAGEMENT INC. Beneficiary - - 09-MAR-2007 British Virgin Islands Active Panama Papers
ENSWORTH ENGINEERING LTD. Beneficiary - - 17-MAR-2010 British Virgin Islands Active Panama Papers
EMPIRE ROSE MANAGEMENT LTD. Beneficiary - - 11-AUG-2008 British Virgin Islands Active Panama Papers
AMBASSADOR ROSE INTERNATIONAL LTD. Beneficiary - - 11-AUG-2008 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
CLAUDE COHEN 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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