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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
BLOOMINGTON SERVICES INC. Shareholder 20-MAY-2011 - 20-MAY-2011 British Virgin Islands Active Panama Papers
WALLMONT CONTINENTAL INC. Shareholder 12-JUL-2007 - 12-JUL-2007 British Virgin Islands Active Panama Papers
PREMIT INVEST & TRADE LTD. Shareholder 18-JUL-2007 - 18-JUL-2007 British Virgin Islands Defaulted Panama Papers
PENTRIS INTERNATIONAL LTD. Shareholder 24-JUL-2007 - 24-JUL-2007 British Virgin Islands Defaulted Panama Papers

Officer (4)

Role From To Data From
NOTTINGHAM HOLDING LTD. Similar name and address as - - Panama Papers
NOTTINGHAM HOLDING LTD. Similar name and address as - - Panama Papers
NOTTINGHAM HOLDING LTD. Similar name and address as - - Panama Papers
NOTTINGHAM HOLDING LTD. 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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