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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

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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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