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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ANGELITE PROPERTIES LIMITED Shareholder 05-NOV-2010 - 27-FEB-2008 British Virgin Islands Defaulted Panama Papers
Miellette Limited Shareholder 05-NOV-2010 - 13-MAY-2009 British Virgin Islands Defaulted Panama Papers
PEBBLEDASH LIMITED Shareholder 05-NOV-2010 - 26-APR-2007 British Virgin Islands Defaulted Panama Papers
ELMSTRAIL RESOURCES INC Shareholder 05-NOV-2010 - 24-AUG-2006 British Virgin Islands Defaulted Panama Papers
Burhou Investments Limited Shareholder 20-FEB-2013 - 31-MAR-2008 British Virgin Islands Changed agent Panama Papers
Burhou Investments Limited Shareholder 27-MAY-2011 20-FEB-2013 31-MAR-2008 British Virgin Islands Changed agent Panama Papers

Officer (3)

Role From To Data From
CX Management Sàrl Similar name and address as - - Panama Papers
CX Management Sàrl Similar name and address as - - Panama Papers
CX Management Sarl 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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