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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
LIVADA INC. Shareholder 25-NOV-2015 - 21-MAY-2013 Panama Active Panama Papers
VIP DELANE LTD. Shareholder 17-MAR-2014 - 08-JAN-2013 Seychelles Active Panama Papers
FUTURE NET GROUP LTD. Shareholder 02-MAY-2014 - 16-NOV-2012 Seychelles Active Panama Papers
EUNATUM CONSULTANTS LTD. Shareholder 02-MAY-2014 - 15-APR-2013 Seychelles Active Panama Papers
GULFSTAR INTERNATIONAL INC. Shareholder 02-MAY-2014 - 09-MAY-2006 Seychelles Active Panama Papers
WHISTLER ENTERPRISES LTD. Shareholder 03-APR-2014 - 06-JAN-2012 Seychelles Active Panama Papers
Bridgewater Services Limited Shareholder 01-MAY-2015 - 11-DEC-2008 Bahamas Active Panama Papers
ITAPE INVESTMENT S.A. Shareholder 02-MAY-2014 - 27-MAR-2007 Seychelles Defaulted Panama Papers

Officer (2)

Role From To Data From
KARIN ELISABETH JANSE VAN RENSBURG Similar name and address as - - Panama Papers
JANSE VAN RENSBURG KARIN ELISABETH 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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