The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
BANAURI LIMITED Shareholder 26-OCT-2004 - 13-SEP-2002 British Virgin Islands Dissolved Panama Papers
MAHLER LTD. Shareholder 03-NOV-2004 - 12-NOV-2001 British Virgin Islands Dissolved Panama Papers
CERBERUS HOLDINGS LTD. Shareholder 11-NOV-2004 - 29-MAY-2001 British Virgin Islands Active Panama Papers
FIRST GLOBAL INVESTMENTS HOLDINGS LTD. Shareholder 20-AUG-2004 - 27-APR-2001 British Virgin Islands Active Panama Papers

Officer (8)

Role From To Data From
NORTH ATLANTIC SERVICES LIMITED Similar name and address as - - Panama Papers
NORTH ATLANTIC SERVICES LIMITED Similar name and address as - - Panama Papers
NORTH ATLANTIC SERVICES LIMITED Similar name and address as - - Panama Papers
NORTH ATLANTIC SERVICES LIMITED Similar name and address as - - Panama Papers
NORTH ATLANTIC SERVICES LIMITED Similar name and address as - - Panama Papers
NORTH ATLANTIC SERVICES LIMITED Similar name and address as - - Panama Papers
NORTH ATLANTIC SERVICES LIMITED Similar name and address as - - Panama Papers
NORTH ATLANTIC SERVICES 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.

Disclaimer