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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

WONDERFUL YACHT HOLDINGS LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    09-JUL-2007
  • Status:
    Active

Connections:

Officer (7)

Role From To Data From
SINAPIA LTD Shareholder 28-SEP-2010 12-AUG-2013 Panama Papers
Daniel Kretinsky Shareholder 31-JUL-2010 28-SEP-2010 Panama Papers
Bristow Enterprises Corp Shareholder 09-JUL-2007 31-JUL-2010 Panama Papers
Mathew Hart Beneficiary - - Panama Papers
Michael Price Beneficiary - - Panama Papers
Daniel Skordis Beneficiary - - Panama Papers
PROFESSIONAL SHAREHOLDING SERVICES LTD Shareholder 12-AUG-2013 - Panama Papers

Intermediary (1)

Status Data From
BULLDOG GLOBAL FINANCIAL SERVICES LLP ACTIVE 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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