The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
XENZEN LIMITED Shareholder 27-SEP-2007 - 11-SEP-2007 British Virgin Islands Dissolved Panama Papers
South-South Enterprises Ltd Shareholder 19-DEC-2006 - 19-DEC-2006 British Virgin Islands Active Panama Papers
Air Cool Limited Shareholder 24-OCT-2007 - 08-OCT-2007 British Virgin Islands Dissolved Panama Papers
ROSDALE LIMITED Shareholder 27-OCT-2003 - 29-AUG-2003 British Virgin Islands Inactivated Panama Papers
JAYMORE LIMITED Shareholder 01-JAN-2007 - 01-JUL-2004 British Virgin Islands Active Panama Papers
SALINAS ENTERPRISES LIMITED Shareholder 01-JAN-2007 15-AUG-2011 27-MAR-2000 British Virgin Islands Changed agent Panama Papers

Officer (4)

Role From To Data From
MINERVA NOMINEES LIMITED Similar name and address as - - Panama Papers
MINERVA NOMINEES LIMITED Similar name and address as - - Panama Papers
MINERVA NOMINEES LIMITED Similar name and address as - - Panama Papers
MINERVA NOMINEES 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