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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
MARLIN GROUP INC. Same company as - - 21-NOV-1995 Bahamas - Bahamas Leaks

Officer (5)

Role From To Data From
PALMERSTONE ASSET MANAGEMENT S.A. Shareholder 04-JAN-2001 - Panama Papers
PETR LUKOVICS Shareholder 29-DEC-2000 - Panama Papers
ISABELLE INVESTMENTS LTD. Shareholder 04-JAN-2001 - Panama Papers
ISABELLE VENTURES S.A. Shareholder 29-DEC-2000 - Panama Papers
MOSTALINA INVESTMENTS S.A. Shareholder 23-MAY-2012 - Panama Papers

Intermediary (1)

Status Data From
WABERIA CONSULTING LLC ACTIVE Panama Papers

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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