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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
HOVINGHAM INVESTMENTS LTD. Shareholder 01-APR-2013 - 05-OCT-2012 British Virgin Islands Active Panama Papers
IVY LANE HOLDING INC. Shareholder 01-APR-2013 - 20-JUL-2010 Seychelles Defaulted Panama Papers
Oakmere Services Limited Shareholder 01-APR-2013 - 03-JUN-2011 Samoa Active Panama Papers

Officer (1)

Role From To Data From
DE BEER WILLEM MARTHINUS Same name as - - Bahamas Leaks

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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