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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
COLLAMER GLOBAL LTD. Shareholder 15-SEP-2015 - 03-JAN-2012 British Virgin Islands Active Panama Papers
ROSALINE TRADING LTD. Shareholder 12-OCT-2015 - 13-JAN-2012 British Virgin Islands Active Panama Papers
BALLANTINE PORTFOLIO S.A. Shareholder 24-SEP-2015 - 03-JAN-2012 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
OMNI Capital Assets Ltd. Similar name and address as - - Panama Papers
OMNI Capital Assets Ltd. Similar name and address as - - 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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