The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
LEISURE TOURISM CONSULTANT LTD. Shareholder 29-MAR-2005 - 22-MAR-1994 British Virgin Islands Dissolved Panama Papers
ARCAN ASSET MANAGEMENT S.A. Shareholder 16-DEC-2004 - 03-JUL-2001 British Virgin Islands Dissolved Panama Papers
SHAGOUR LIMITED Shareholder 11-NOV-2004 - 10-NOV-2000 British Virgin Islands Dissolved Panama Papers
CARBERRY SHIPPING LIMITED Shareholder 09-NOV-2006 - 03-AUG-1995 British Virgin Islands Defaulted Panama Papers
COSTEL MANAGEMENT INC. Shareholder 06-NOV-2006 - 22-JUN-1998 British Virgin Islands Defaulted Panama Papers
GUARDIAN UNIVERSAL CAPITAL S.A. Shareholder 10-NOV-2006 - 12-JUL-2004 British Virgin Islands Defaulted 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.

Disclaimer