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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

STATECO (NOMINEES) LIMITED

  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
PERNAS ENTERPRISES LIMITED Shareholder 23-MAY-2000 - 23-MAY-2000 Bahamas Changed agent Panama Papers
RIVERVIEW TRADING LIMITED Shareholder 22-AUG-2000 - 22-AUG-2000 Bahamas Defaulted Panama Papers
FIRMA KOLIZEY LIMITED Shareholder 21-MAR-2000 - 21-MAR-2000 Bahamas Active Panama Papers
CHOCOLINE TRADING LIMITED Shareholder 23-MAY-2000 - 23-MAY-2000 Bahamas Active Panama Papers
BASSIM ENTERPRISES LIMITED Shareholder 23-MAY-2000 16-MAY-2014 23-MAY-2000 Bahamas Active Panama Papers

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Panama Papers
Mossack Fonseca

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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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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