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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
RAVOT LTD. Shareholder 27-JUL-2009 - 27-JUL-2009 British Virgin Islands Active Panama Papers
AARON GROUP LTD. Shareholder 30-MAR-2009 - 18-APR-2008 Samoa Defaulted Panama Papers
WORDAK & PARTNERS LTD Shareholder 31-MAR-2009 - 05-MAR-2008 Samoa Defaulted Panama Papers
ADACT LTD Shareholder 31-MAR-2009 - 10-MAY-2007 Samoa Defaulted Panama Papers
VIVIANO LIMITED Shareholder 30-MAR-2009 - 03-JAN-2007 Samoa Active Panama Papers
METROTECH LTD. Shareholder 02-APR-2009 - 17-JAN-2008 Samoa Active Panama Papers

Officer (1)

Role From To Data From
RACHEL AMY ERICKSON 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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