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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
MIDLAND RESOURCES HOLDING LIMITED Shareholder 30-MAR-2007 23-MAY-2010 Panama Papers
SILENI TRADING LIMITED Shareholder 23-MAY-2010 - Panama Papers
Quinira Holdings Limited Shareholder 12-DEC-2012 - Panama Papers
PARBORIO HOLDINGS LIMITED Shareholder 23-MAY-2010 - Panama Papers
BELEGO HOLDINGS LIMITED Shareholder 23-MAY-2010 - Panama Papers
Freegain Trading Limited Shareholder 12-DEC-2012 - Panama Papers
EQUALCHANCE PROCESSING LIMITED Shareholder 23-MAY-2010 - Panama Papers
ATINIA VENTURES LIMITED Shareholder 23-MAY-2010 - Panama Papers
ATINIA VENTURES LIMITED Shareholder 29-DEC-2011 - Panama Papers
EQUALCHANCE PROCESSING LIMITED Shareholder 12-DEC-2012 - Panama Papers
EQUALCHANCE PROCESSING LIMITED Shareholder 29-DEC-2011 - 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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