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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
MAXLINK INTERNATIONAL LIMITED Same name and registration date as - - 18-AUG-1995 British Virgin Islands Transferred Out Offshore Leaks

Officer (8)

Role From To Data From
THE BEARER Shareholder 31-DEC-1995 31-DEC-2001 Panama Papers
THE BEARER Shareholder 31-DEC-1995 31-DEC-2001 Panama Papers
THE BEARER Shareholder 31-DEC-1995 31-DEC-2001 Panama Papers
Main Street Nominees Limited Shareholder 31-DEC-2001 18-JAN-2005 Panama Papers
DAYTIME LIMITED Shareholder 07-SEP-2009 - Panama Papers
SELETAR LIMITED Shareholder 10-JUL-2006 07-SEP-2009 Panama Papers
SERANGOON LIMITED Shareholder 10-JUL-2006 07-SEP-2009 Panama Papers
Portcullis Nominees (BVI) Limited Shareholder 18-JAN-2005 10-JUL-2006 Panama Papers

Intermediary (1)


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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