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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Concordcapital Prime Limited Shareholder 08-MAR-2013 - 28-FEB-2013 British Virgin Islands Inactivated Panama Papers
Orient Rose Trading Limited Shareholder 11-AUG-2010 - 05-AUG-2010 British Virgin Islands Defaulted Panama Papers
ASTUDI SERVICES LIMITED Shareholder 27-JUL-2010 - 23-JUL-2010 British Virgin Islands Defaulted Panama Papers
TerraNova Traders Limited Shareholder 29-JUN-2010 - 29-JUN-2010 British Virgin Islands Active Panama Papers
Achilles Investment Management Limited Shareholder 10-FEB-2010 - 10-FEB-2010 British Virgin Islands Active Panama Papers
CINDER ROSE INC. Shareholder 21-SEP-2010 - 23-AUG-2010 British Virgin Islands Defaulted Panama Papers
Geotool Limited Shareholder 24-MAR-2011 06-MAY-2011 10-MAR-2011 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
Redcorft Limited Similar name and address as - - Panama Papers
Redcroft 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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