The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Latam Jets Holdings, Ltd.

The Panama Papers data is current through 2015
read more
  • Incorporated:
    26-SEP-2011
  • Status:
    Active

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Latam Jets Holdings, Ltd. Same name and registration date as - - 26-SEP-2011 British Virgin Islands Active Panama Papers

Officer (11)

Role From To Data From
Naval Holdings LLC Shareholder 01-OCT-2012 05-APR-2013 Panama Papers
Collin Capital Group Ltd. Shareholder 20-MAR-2015 - Panama Papers
Collin Capital Group Ltd. Shareholder 05-APR-2013 - Panama Papers
Millenium Investment Trading Inc. Shareholder 20-MAR-2015 - Panama Papers
Millenium Investment Trading Inc. Shareholder 17-JUN-2013 - Panama Papers
ISTI CRII, LLC Shareholder 05-APR-2013 - Panama Papers
ISTI CRII, LLC Shareholder 10-MAY-2012 05-APR-2013 Panama Papers
LECCO, S.A. Shareholder 05-APR-2013 - Panama Papers
LECCO, S.A. Shareholder 01-OCT-2012 05-APR-2013 Panama Papers
Fundación APB Enterprises Shareholder 20-MAR-2015 - Panama Papers
Fundación APB Enterprises Shareholder 17-JUN-2013 - Panama Papers
Fundación APB Enterprises Shareholder 05-APR-2013 17-JUN-2013 Panama Papers
Sinfoholdings, Ltd. Shareholder 17-JUN-2013 - Panama Papers
Sinfoholdings, Ltd. Shareholder 20-MAR-2015 - Panama Papers
Sinfoholdings, Ltd. Shareholder 05-APR-2013 17-JUN-2013 Panama Papers
Verseca Group Ltd. Shareholder 10-MAY-2012 05-APR-2013 Panama Papers
Verseca Group Ltd. Shareholder 05-APR-2013 - Panama Papers
Verseca Group Ltd. Shareholder 20-MAR-2015 - Panama Papers
Fundacion F&F Shareholder 05-APR-2013 - Panama Papers
Fundacion F&F Shareholder 20-MAR-2015 - Panama Papers
Fundacion F&F Shareholder 01-OCT-2012 05-APR-2013 Panama Papers
Naval Holdings LLC Shareholder 05-APR-2013 - Panama Papers
Naval Holdings LLC Shareholder 10-MAY-2012 05-APR-2013 Panama Papers
Naval Holdings LLC Shareholder 20-MAR-2015 - Panama Papers
BCP Global Opportunities Fund I Shareholder 20-MAR-2015 - Panama Papers
BCP Global Opportunities Fund I Shareholder 01-OCT-2012 05-APR-2013 Panama Papers
BCP Global Opportunities Fund I Shareholder 17-JUN-2013 - Panama Papers
BCP Global Opportunities Fund I Shareholder 05-APR-2013 17-JUN-2013 Panama Papers
BCP Global Opportunities Fund I Shareholder 10-MAY-2012 05-APR-2013 Panama Papers

Intermediary (1)

Status Data From
MOSSFON MANAGERS LTD. 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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer