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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
WATERFORD MARITIME INC. Shareholder 15-MAR-2007 - 15-MAR-2007 British Virgin Islands Active Panama Papers
INTERPLAT & FOODFONDS LTD. Shareholder 04-JAN-2005 - 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
EVANWELL FINANCIAL LIMITED Shareholder 04-JUL-2003 - 04-JUL-2003 British Virgin Islands Defaulted Panama Papers
UPAX LTD. Shareholder 16-DEC-2009 - 13-AUG-2002 British Virgin Islands Defaulted Panama Papers
BEST SOLUTION ENTERPRISES LTD. Shareholder 30-MAR-2009 - 07-JAN-2005 Samoa Defaulted Panama Papers
NESAF INVESTMENT LTD. Shareholder 30-MAR-2009 - 07-DEC-2006 Samoa Defaulted Panama Papers
MANESCO INC. Shareholder 25-JAN-2010 27-MAR-2012 10-FEB-2004 Seychelles Defaulted Panama Papers
SEMATA LTD. Shareholder 09-DEC-2009 20-JUL-2012 18-FEB-2003 British Virgin Islands Active Panama Papers
SAMA RECORD LTD. Shareholder 30-MAR-2009 - 13-JUN-2007 Samoa Active Panama Papers
LOWLAND LTD. Shareholder 08-DEC-2009 - 26-SEP-2003 British Virgin Islands Defaulted Panama Papers
MOON VALLEY LIMITED Shareholder 31-MAR-2009 - 10-SEP-2007 Samoa Defaulted Panama Papers

Officer (2)

Role From To Data From
Nesita Manceau Similar name and address as - - Panama Papers
MANCEAU NESITA Same name as - - Bahamas Leaks

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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