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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SELECTED CAPITAL OPPORTUNITY LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    03-JUN-2003
  • Inactivation:
    22-FEB-2012
  • Struck off:
    31-OCT-2012
  • Status:
    Defaulted

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (109)

Role From To Data From
B2 - MONT BAZON - CONSULTADORIA E SERVICOS, SOCIEDADE UNIPESSOAL, S.A. Shareholder 10-OCT-2003 12-FEB-2009 Panama Papers
B24- MARQUIS-CONSULTADORIA E SERVICOS LDA Shareholder 20-APR-2007 20-NOV-2007 Panama Papers
A1 - FAR EAST INVEST COMPANY LIMITED Shareholder 03-JUN-2003 01-MAR-2004 Panama Papers
B9 - HMH CAPITAL MARKETS LLC. Shareholder 23-MAY-2006 30-MAY-2011 Panama Papers
B6- SCH TURNAROUND GLOBAL LLC Shareholder 19-SEP-2005 12-FEB-2009 Panama Papers
B7 - TALLERS - CONSULTADORIA E SERVICIOS, SOCIEDADE UNIPESSOAL, S.A. Shareholder 07-OCT-2005 12-FEB-2009 Panama Papers
B1 -CORSIER - CONSULTADORIA E SERVICIOS, SOCIEDADE UNIPESSOAL, S.A. Shareholder 18-SEP-2003 12-FEB-2009 Panama Papers
B-56-MAQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA Shareholder 23-NOV-2007 30-MAY-2011 Panama Papers
A2 - HADPORT OVERSEAS S.A. Shareholder 01-MAR-2004 08-FEB-2010 Panama Papers
B3 GLENCOVE CORPORATION LI-CONSULTADORIA SERVICOS Shareholder 28-SEP-2004 12-FEB-2009 Panama Papers
B8 - GTB FINANCE LLC Shareholder 24-NOV-2005 12-FEB-2009 Panama Papers
A3-PLANTATION MANAGEMENT LTD. Shareholder 08-FEB-2010 - Panama Papers
B4 - GALIBIER -CONSULTADORIA E SERVICOS, SOCIEDADE Shareholder 28-SEP-2004 12-FEB-2009 Panama Papers
B5 - GALIBIER -CONSULTADORIA E SERVICOS, SOCIEDADE Shareholder 29-AUG-2005 12-FEB-2009 Panama Papers
B-106-TASCAMIN - CONSULTADORIA ECONOMICA E MARKETING LDA Shareholder 28-SEP-2010 28-DEC-2010 Panama Papers
B-105-TASCAMIN - CONSULTADORIA ECONOMICA E MARKETING LDA Shareholder 28-SEP-2010 28-DEC-2010 Panama Papers
B23-MARQUIS-CONSULTADORIA E SERVICOS Shareholder 20-APR-2007 21-DEC-2007 Panama Papers
B10-MARQUIS-CONSULTADORIA E SERVICOS LDA Shareholder 19-JUL-2006 28-JUN-2007 Panama Papers
B11-MARQUIS-CONSULTADORIA E SERVICOS LDA Shareholder 15-SEP-2006 28-JUN-2007 Panama Papers
B21-MARQUIS-CONSULTADORIA E SERVICOS LDA Shareholder 03-NOV-2006 28-JUN-2007 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more