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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
FLAMBOYANT INTERNATIONAL LIMITED Intermediary 10-NOV-2003 Seychelles Dissolved Panama Papers
CHEMICAL MARKETING WORLDWIDE INC. Intermediary 25-SEP-2003 Seychelles Dissolved Panama Papers
MONDRIAN LTD. Intermediary 10-NOV-2003 Seychelles Dissolved Panama Papers
EON TRADING LTD. Intermediary 07-AUG-2003 Seychelles Dissolved Panama Papers
ITABORAI INVESTMENTS LIMITED Intermediary 15-FEB-1996 British Virgin Islands Dissolved Panama Papers
Senta Ltd. Intermediary 01-FEB-2005 Seychelles Dissolved Panama Papers
Tinido Limited Intermediary 01-FEB-2005 Seychelles Dissolved Panama Papers
MOLNA LIMITED Intermediary 02-JAN-2003 British Virgin Islands Changed agent Panama Papers
LE CROIX LIMITED Intermediary 02-JAN-2002 British Virgin Islands Changed agent Panama Papers
AZERE INVESTMENTS LIMITED Intermediary 28-FEB-1995 British Virgin Islands In transition Panama Papers
Lotus Limited Intermediary 23-JUL-2004 Seychelles Dissolved Panama Papers
JACQUIS INVESTMENTS LIMITED Intermediary 05-JUL-1994 British Virgin Islands Changed agent Panama Papers

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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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