Officer:
FENTANA FOUNDATION
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VISCON SERVICES S.A. | Shareholder | 26-NOV-2005 | - | 15-NOV-2005 | Panama | Defaulted | Panama Papers |
| MEADOW EQUITIES S.A. | Shareholder | 25-MAY-2006 | - | 24-MAY-2006 | Panama | Defaulted | Panama Papers |
| LENWOOD INTERNATIONAL S.A. | Shareholder | 25-NOV-2005 | - | 24-NOV-2005 | Panama | Defaulted | Panama Papers |
| TUNARIA S.A. | Shareholder | 20-DEC-2007 | - | 09-JAN-2007 | Seychelles | Changed agent | Panama Papers |
| MAXIMUS INC. | Shareholder | 11-AUG-2006 | - | 11-AUG-2006 | Seychelles | Resigned as agent | 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.