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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
QINTAR ENTERPRISES CORP. Same company as - - 09-JAN-2013 Bahamas - Bahamas Leaks

Officer (5)

Role From To Data From
DALEY MANAGEMENT S.A. Shareholder 14-OCT-2014 - Panama Papers
LOCH NESS INVESTMENTS LTD. Shareholder 14-OCT-2014 - Panama Papers
VERSAY ASSETS, INC. Shareholder 14-OCT-2014 - Panama Papers
DUNRAVEN HOLDINGS LIMITED Shareholder 09-JAN-2013 14-OCT-2014 Panama Papers
DUNRAVEN HOLDINGS LIMITED Shareholder 14-OCT-2014 - Panama Papers
ALDWICK INVESTMENTS S.A. Shareholder 14-OCT-2014 - Panama Papers
ALDWICK INVESTMENTS S.A. Shareholder 09-JAN-2013 14-OCT-2014 Panama Papers

Intermediary (1)

Status Data From
VALDEZ ALBIZU, ABOGADOS 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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