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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
LABIOFAM ASIA LIMITED Same company as - - 26-SEP-1995 Bahamas - Bahamas Leaks

Officer (14)

Role From To Data From
Beta Funds International Limited Shareholder 10-AUG-2004 10-AUG-2004 Panama Papers
Labiofam S.A. Shareholder 12-JUL-2009 02-DEC-2014 Panama Papers
Bankhill Trustees Limited as Trustee of the Hope Settlement Shareholder 10-AUG-2004 19-JUN-2009 Panama Papers
Bankhill Trusteees Limited as Trustess of the Gloria Settlement Shareholder 10-AUG-2004 19-JUN-2009 Panama Papers
Beta International Limited Shareholder 16-JUN-1999 10-AUG-2004 Panama Papers
Bankhill Trustees Limited as Trustee of the Glengall Settlement Shareholder 10-AUG-2004 19-JUN-2009 Panama Papers
Beta Mekong Fund Limited Shareholder 05-OCT-1995 02-DEC-1996 Panama Papers
Labiofam S.A. Shareholder 02-DEC-2014 - Panama Papers
Nassau Nominees Limited Shareholder 02-DEC-1996 15-APR-1997 Panama Papers
Labiofam SA Shareholder 08-DEC-1997 16-JUN-1999 Panama Papers
Labiofam SA Shareholder 16-JUN-1999 02-DEC-2014 Panama Papers
Beta Mekong Fund Limited Shareholder 15-APR-1997 08-DEC-1997 Panama Papers
Beta Mekong Fund Limited Shareholder 08-DEC-1997 16-JUN-1999 Panama Papers
Beta Mekong Fund Limited Shareholder 04-OCT-1995 05-OCT-1995 Panama Papers
BANKHILL LIMITED Shareholder 26-SEP-1995 05-OCT-1995 Panama Papers
NORTHQUAY LIMITED Shareholder 26-SEP-1995 05-OCT-1995 Panama Papers
Beta Vietnam Fund Limited Shareholder 08-DEC-1997 16-JUN-1999 Panama Papers
Beta Vietnam Fund Limited Shareholder 16-JUN-1999 19-JUN-2009 Panama Papers
Beta Vietnam Fund Limited Shareholder 15-APR-1997 08-DEC-1997 Panama Papers
Beta Vietnam Fund Limited Shareholder 04-OCT-1995 05-OCT-1995 Panama Papers
Beta Vietnam Fund Limited Shareholder 05-OCT-1995 15-APR-1997 Panama Papers

Intermediary (1)

Status Data From
GUSTAVO JUNCO MATOS 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more