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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

PAUL ENTERPRISES INC.

The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
New Century InterCommunications Inc. Shareholder 25-MAR-2008 - 21-AUG-2007 British Virgin Islands Defaulted Panama Papers
Global Networks Cooperation Ltd Shareholder 25-MAR-2008 - 21-AUG-2007 British Virgin Islands Defaulted Panama Papers
TOP IMPEX LIMITED Shareholder 10-MAY-2010 10-MAY-2010 06-OCT-2004 British Virgin Islands Changed agent Panama Papers
TOP IMPEX LIMITED Shareholder 12-NOV-2004 28-NOV-2007 06-OCT-2004 British Virgin Islands Changed agent Panama Papers
TOP IMPEX LIMITED Shareholder 28-NOV-2007 10-MAY-2010 06-OCT-2004 British Virgin Islands Changed agent Panama Papers

Address (1)

Data From
102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES Panama Papers

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Panama Papers
Mossack Fonseca

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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