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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Crystalshade Limited Shareholder 03-APR-2009 - 26-MAR-2009 British Virgin Islands Defaulted Panama Papers
Serpicon Ltd Shareholder 15-JUN-2009 - 13-MAY-2009 British Virgin Islands Defaulted Panama Papers
ENTARA LIMITED Shareholder 22-SEP-2008 - 07-JUL-2008 British Virgin Islands Defaulted Panama Papers

Officer (1)

Role From To Data From
AARON SHILLING 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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