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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

VICTOR A GAMBLE

  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
AROMATIQUES (EUROPE) LIMITED Shareholder 04-NOV-2002 22-OCT-2004 23-OCT-2002 British Virgin Islands Defaulted Panama Papers
WOOTTON INVESTMENTS LIMITED Shareholder 17-FEB-1997 21-SEP-2004 30-JAN-1997 Niue Inactivated Panama Papers
CREDIT MONDIALE LIMITED Shareholder 17-DEC-1999 08-OCT-2004 13-DEC-1999 Niue Inactivated Panama Papers
PASA INTERNATIONAL LIMITED Shareholder 12-NOV-1996 13-SEP-2004 04-NOV-1996 Niue Inactivated Panama Papers
TALYBONT INVESTMENTS LIMITED Shareholder 17-FEB-1997 21-SEP-2004 14-NOV-2006 British Virgin Islands Active Panama Papers
A-CLASS LTD. Shareholder 16-AUG-1999 24-AUG-2004 16-AUG-1999 Niue Inactivated Panama Papers
A-CLASS LTD. Shareholder 21-APR-2004 24-AUG-2004 16-AUG-1999 Niue Inactivated Panama Papers
EMPTY BOAT HOLDINGS LIMITED Shareholder 09-JUN-2004 - 14-NOV-2006 British Virgin Islands Active Panama Papers
EMPTY BOAT HOLDINGS LIMITED Shareholder 17-AUG-1999 12-MAR-2002 14-NOV-2006 British Virgin Islands Active Panama Papers
EMPTY BOAT HOLDINGS LIMITED Shareholder 12-MAR-2002 - 14-NOV-2006 British Virgin Islands Active Panama Papers
EMPTY BOAT HOLDINGS LIMITED Shareholder 09-JUN-2004 31-AUG-2004 04-SEP-1998 Niue Defaulted Panama Papers
EMPTY BOAT HOLDINGS LIMITED Shareholder 12-MAR-2002 31-AUG-2004 04-SEP-1998 Niue Defaulted Panama Papers
EMPTY BOAT HOLDINGS LIMITED Shareholder 17-AUG-1999 12-MAR-2002 04-SEP-1998 Niue Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

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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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