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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
LUSITANIA PETROLEUM (CK) LIMITED Owner, director and shareholder - - 17-JUN-2010 British Virgin Islands Changed agent Panama Papers
PLS INTERNATIONAL GLOBAL LTD. Owner, director and shareholder - - 24-JUN-2010 British Virgin Islands Changed agent Panama Papers
Lusitania Geosciences Limited Owner, director and shareholder - - 22-JUN-2010 British Virgin Islands Changed agent Panama Papers
LUSITANIA PETROLEUM (NW) LIMITED Owner, director and shareholder - - 24-FEB-2011 British Virgin Islands Changed agent Panama Papers
LUSITANIA PETROLEUM (BB) LIMITED Owner, director and shareholder - - 28-FEB-2011 British Virgin Islands Changed agent Panama Papers
LUSITANIA MINING (CK) LIMITED Owner, director and shareholder - - 17-JAN-2011 British Virgin Islands Changed agent Panama Papers
LUSITANIA MINING HOLDINGS) LIMITED Owner, director and shareholder - - 12-OCT-2010 British Virgin Islands Changed agent Panama Papers
LUSITANIA PETROLEUM HOLDINGS LIMITED Owner, director and shareholder - - 19-JUL-2010 British Virgin Islands Changed agent Panama Papers
LUSITANIA MINING (BB) LIMITED Owner, director and shareholder - - 08-DEC-2010 British Virgin Islands Changed agent Panama Papers
LUSITANIA PETROLEUM (BC) LIMITED Owner, director and shareholder - - 21-JUN-2010 British Virgin Islands Changed agent Panama Papers
N.R.I. - NATURAL RESOURCES INVESTMENTS S.A. Owner, director and shareholder - - 11-JUL-2007 British Virgin Islands Changed agent Panama Papers
VIRIATO INVESTMENTS LIMITED Shareholder 17-JUN-2010 - 02-JUN-2010 British Virgin Islands Changed agent Panama Papers
VIRIATO INVESTMENTS LIMITED Owner, director and shareholder - - 02-JUN-2010 British Virgin Islands Changed agent Panama Papers
HERMINIUS MONS INVESTMENTS LIMITED Shareholder 14-JUL-2010 - 01-JUL-2010 British Virgin Islands Changed agent Panama Papers
HERMINIUS MONS INVESTMENTS LIMITED Owner, director and shareholder - - 01-JUL-2010 British Virgin Islands Changed agent Panama Papers
INTERNATIONAL CONSULTANCY AND MARKETING S.A. Shareholder 23-MAY-2011 - 03-SEP-2003 British Virgin Islands Changed agent Panama Papers
INTERNATIONAL CONSULTANCY AND MARKETING S.A. Owner, director and shareholder - - 03-SEP-2003 British Virgin Islands Changed agent Panama Papers

Officer (2)

Role From To Data From
Idalecio de Castro Rodrigues de Oliveira Similar name and address as - - Panama Papers
Idalecio de Castro Rodrigues de Oliveira 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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