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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
RUTTER (B.V.I.) LTD. Shareholder 01-JUN-2006 - 18-OCT-1990 British Virgin Islands Dissolved Panama Papers
MORAY LODGE S.A. Shareholder 28-JUL-2004 - 19-APR-2002 British Virgin Islands Dissolved Panama Papers
LANGDALE SERVICES S.A. Shareholder 28-JUL-2004 - 19-APR-2002 British Virgin Islands Active Panama Papers
DEXLAND HOLDING LTD. Shareholder 02-NOV-2006 - 13-SEP-1999 British Virgin Islands Defaulted Panama Papers
EBEKA LIMITED Shareholder 29-AUG-2006 - 06-MAR-1997 British Virgin Islands Dissolved Panama Papers
EUROMEAD INTERNATIONAL S.A. Shareholder 14-NOV-2006 - 03-JUL-2002 British Virgin Islands Active Panama Papers
JERRARD ASSOCIATES LIMITED Shareholder 02-NOV-2006 - 17-JUN-1999 British Virgin Islands Defaulted Panama Papers
WOOVERIDGE REAL ESTATE LTD. Shareholder 15-NOV-2006 - 05-JUL-1999 British Virgin Islands Dissolved Panama Papers
ALMOR INVESTMENTS LIMITED Shareholder 22-NOV-2006 - 02-JAN-1998 British Virgin Islands Dissolved Panama Papers
SEDEFOR MANAGEMENT LIMITED Shareholder 10-NOV-2006 - 18-FEB-1997 British Virgin Islands Defaulted Panama Papers
PREGNY LTD. Shareholder 21-SEP-2006 - 12-MAR-2002 British Virgin Islands Active Panama Papers
VALHOL LIMITED Shareholder 26-OCT-2004 - 13-SEP-2002 British Virgin Islands Dissolved Panama Papers
LAROM LTD. Shareholder 21-SEP-2006 - 12-MAR-2002 British Virgin Islands Active Panama Papers
SAFREM HOLDING INC. Shareholder 10-NOV-2006 - 18-FEB-1997 British Virgin Islands Defaulted Panama Papers
PRIMAURO HOLDING LTD. Shareholder 21-SEP-2006 17-DEC-2009 13-MAR-2002 British Virgin Islands Dissolved Panama Papers
XERO HOLDING INC. Shareholder 28-OCT-2004 18-MAR-2005 02-AUG-2002 British Virgin Islands Active Panama Papers
FARIBELLE INC. Shareholder 15-DEC-2003 - 15-SEP-1993 British Virgin Islands Dissolved Panama Papers
KOMSAT INTERNATIONAL S.A. Shareholder 02-NOV-2006 - 07-JUL-1995 British Virgin Islands Dissolved Panama Papers
SUPERCONTROL S.A. Shareholder 06-NOV-2006 - 30-MAR-1995 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
NORTH ATLANTIC SEVICES 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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