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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
YALESTONE DEVELOPMENTS L.L.C. Shareholder 19-MAR-2012 - 19-MAR-2012 Nevada Defaulted Panama Papers
OVERLEA ENTERPRISES LIMITED Shareholder 18-JUN-2012 - 18-JUN-2012 Nevada Defaulted Panama Papers
MERVILLE CONSULTING LLC Shareholder 16-APR-2014 - 16-APR-2014 Nevada Active Panama Papers
FRONTIER ASSETS LIMITED COMPANY Shareholder 03-JUL-2013 10-DEC-2013 03-JUL-2013 Wyoming Active Panama Papers
KONKER LIMITED LIABILITY CO. Shareholder 01-NOV-2012 01-NOV-2013 01-NOV-2012 Wyoming Active Panama Papers
EYNSHAW LLC Shareholder 05-MAR-2012 27-JUL-2012 05-MAR-2012 Nevada Active Panama Papers

Officer (1)

Role From To Data From
KELLDYNE 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more