Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Mesembria Technologies Ltd. | Intermediary | 19-JAN-2010 | Seychelles | Dissolved | Panama Papers |
| SCULPTUR MANAGEMENT S.A. | Intermediary | 16-FEB-2010 | Seychelles | Dissolved | Panama Papers |
| AXC Trading Ltd. | Intermediary | 27-MAY-2010 | Seychelles | Dissolved | Panama Papers |
| Fantalino Corporation | Intermediary | 08-SEP-2009 | Seychelles | Dissolved | Panama Papers |
| Tyrone Consulting S.A. | Intermediary | 02-JUN-2010 | Seychelles | Dissolved | Panama Papers |
| Marinaro Limited | Intermediary | 22-JUN-2010 | Seychelles | Dissolved | Panama Papers |
| Dervish Holdings Ltd. | Intermediary | 19-JAN-2010 | Seychelles | Dissolved | Panama Papers |
| FROXOR INDUSTRIES LIMITED | Intermediary | 16-FEB-2010 | Seychelles | Dissolved | Panama Papers |
| MORASCO FOUNDATION | Intermediary | 27-OCT-2005 | Panama | 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.