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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
NETWORK APPLICATIONS TELECOM LIMITED Same company as - - 10-MAR-1997 Bahamas - Bahamas Leaks

Officer (9)

Role From To Data From
CERRUTI (CHINA) LIMITED Shareholder 08-FEB-2000 08-FEB-2000 Panama Papers
CERRUITI (CHINA) LIMITED Shareholder 08-FEB-2000 08-FEB-2000 Panama Papers
IVY MOUNT HOLDINGS GROUP LTD. Shareholder 08-FEB-2000 01-APR-2003 Panama Papers
YORKWIDE DEVELOPMENT LTD. Shareholder 08-FEB-2000 - Panama Papers
IVY MOUNT HOLDINGS GROUP LTD. Shareholder 08-FEB-2000 - Panama Papers
WINFULL TECHNOLOGIES LTD. Shareholder 08-FEB-2000 - Panama Papers
e-LINK TECHNOLOGY SYSTEM LIMITED Shareholder 01-APR-2003 - Panama Papers
e-LINK TECHNOLOGY SYSTEM LIMITED Shareholder 01-APR-2003 - Panama Papers
BIOLIFE INTERNATIONAL INC. Shareholder 12-MAR-1997 - Panama Papers
BIOLIFE INTERNATIONAL INC. Shareholder 08-FEB-2000 - 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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