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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
NOVACO HOLDINGS LIMITED Shareholder 01-AUG-1998 - 28-JAN-1998 British Virgin Islands Changed agent Panama Papers
BROSE LIMITED Shareholder 24-MAY-1996 - 24-JAN-1996 British Virgin Islands Changed agent Panama Papers
Nordica Investment Limited Shareholder - - 05-APR-2013 British Virgin Islands Changed agent Panama Papers
Trinità Investment Holdings Limited Shareholder 10-SEP-2012 - 04-SEP-2012 British Virgin Islands Changed agent Panama Papers
PARKEALLEN HOLDINGS LIMITED Shareholder 05-MAR-2001 - 29-NOV-2000 British Virgin Islands Changed agent Panama Papers
MENDLE LIMITED Shareholder 24-MAY-1996 - 22-JAN-1996 British Virgin Islands Changed agent Panama Papers
LAKESFIELD LIMITED Shareholder 25-JUL-2006 - 25-MAY-2006 British Virgin Islands Changed agent Panama Papers
HANDELMANN INTERNATIONAL B.V. LIMITED Shareholder 12-SEP-2002 - 14-SEP-1995 British Virgin Islands Changed agent Panama Papers
CAPITAL REGENT GROUP LIMITED Shareholder 04-APR-2005 - 12-OCT-1995 British Virgin Islands Changed agent Panama Papers
LOGIE LIMITED Shareholder 24-FEB-2003 05-OCT-2012 24-FEB-2003 British Virgin Islands Active Panama Papers
EMPIRE STATE LAND COMPANY LIMITED Shareholder 27-JUN-2011 - 26-AUG-1988 British Virgin Islands Changed agent Panama Papers
BETA TRUSTEES PTC) LIMITED Shareholder 24-JUN-2011 - 09-MAR-1982 British Virgin Islands Changed agent Panama Papers

Officer (2)

Role From To Data From
Central One Limited Similar name and address as - - Panama Papers
Central One Limited 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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