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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
APPLEGATE SERVICES LIMITED Shareholder 21-FEB-2001 - 23-DEC-1999 British Virgin Islands Dissolved Panama Papers
CHARELA HOLDINGS LIMITED Shareholder 05-JUN-2003 - 02-JUL-1993 British Virgin Islands Dissolved Panama Papers
ARAFURA HOLDINGS LIMITED Shareholder 05-JUN-2003 - 05-DEC-1990 British Virgin Islands Dissolved Panama Papers
FINEMANN SERVICES LIMITED Shareholder 21-FEB-2001 27-JUL-2007 23-DEC-1999 British Virgin Islands Dissolved Panama Papers
Beomai Limited Shareholder 21-FEB-2007 27-JUL-2007 12-APR-2006 British Virgin Islands Changed agent Panama Papers
CARPENTARIA HOLDINGS LIMITED Shareholder 05-JUN-2001 - 05-DEC-1990 British Virgin Islands Dissolved 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.

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