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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ELF GROUP LTD. Shareholder 08-FEB-2001 13-NOV-2008 13-SEP-1999 British Virgin Islands Dissolved Panama Papers
MARIS SERVICES INC. Shareholder 08-FEB-2001 21-JUN-2001 26-MAY-1997 Bahamas Dissolved Panama Papers
MARIS SERVICES INC. Shareholder 21-JUN-2001 13-NOV-2008 26-MAY-1997 Bahamas Dissolved Panama Papers
OREM GROUP S.A. Shareholder 08-FEB-2001 21-JUN-2001 21-MAY-1997 Bahamas Dissolved Panama Papers
OREM GROUP S.A. Shareholder 21-JUN-2001 28-APR-2006 21-MAY-1997 Bahamas Dissolved Panama Papers

Officer (1)

Role From To Data From
RAM HOLDIGN CORPORATION 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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