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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CAFE 4 U INTERNATIONAL CORP.

  • Former name:
    Libra Good News Inc.
  • Registered in:
    Seychelles
  • Linked countries:
    Kuwait
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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  • Incorporated:
    28-JAN-2009
  • Status:
    Active

Connections:

Officer (8)

Role From To Data From
Green Stealth Renewable Energy Inc. Shareholder 19-JAN-2012 - Panama Papers
Libra General Trading & Contracting Co. W.L.L. Shareholder 28-JAN-2009 27-SEP-2011 Panama Papers
Libra Consulting & Collection Bureau Co. Ltd (BVI) Shareholder 28-JAN-2009 27-SEP-2011 Panama Papers
C4U Invest Inc. Shareholder 19-JAN-2012 - Panama Papers
Mariam Abou Hechma Shareholder 19-JAN-2012 - Panama Papers
Aref Itani Shareholder 19-JAN-2012 - Panama Papers
Ammar M.A. Milhrm Shareholder 27-SEP-2011 19-JAN-2012 Panama Papers
Ammar M.A. Milhem Shareholder 19-JAN-2012 - Panama Papers
Ammar M.A. Milhem Shareholder 28-JAN-2009 27-SEP-2011 Panama Papers

Intermediary (1)

Status Data From
LIBRA LAW FIRM ACTIVE Panama Papers

Explore more from

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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