Intermediary:

MEVSOC CONSULTANTS LIMITED

Linked countries:

Cyprus

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (9)

	Role	Incorporation	Jurisdiction	Status	Data From
Arlwoods Incorporated	Intermediary	23-AUG-2006	British Virgin Islands	Active	Panama Papers
Kaber Assets Ltd.	Intermediary	23-AUG-2006	British Virgin Islands	Active	Panama Papers
ANTARES ENERGY LIMITED	Intermediary	24-AUG-2007	Bahamas	Active	Panama Papers
FINANCE & ACCOUNTING OUTSOURCING SERVICES COMPANY LIMITED	Intermediary	27-MAY-2005	British Virgin Islands	Dissolved	Panama Papers
Gritley Corp	Intermediary	21-JUL-2006	British Virgin Islands	Dissolved	Panama Papers
Culswick Trading Ltd	Intermediary	21-JUL-2006	British Virgin Islands	Active	Panama Papers
Arlix Corporation	Intermediary	23-AUG-2006	British Virgin Islands	Active	Panama Papers
Castinder Incorporated	Intermediary	04-JAN-2005	British Virgin Islands	Dissolved	Panama Papers
Ledwall Corporation	Intermediary	04-JAN-2005	British Virgin Islands	Active	Panama Papers

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Panama Papers

Mossack Fonseca

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database