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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
TOWLEY HOLDING CORPORATION Shareholder 03-OCT-2015 - 15-SEP-2015 British Virgin Islands Active Panama Papers
RITEC GROUP, S.A. Shareholder 03-OCT-2015 - 16-FEB-2015 British Virgin Islands Active Panama Papers
PENBUR GLOBAL CORPORATION Shareholder 03-OCT-2015 - 16-FEB-2015 British Virgin Islands Active Panama Papers
NORTHRIDGE PROMOTION S.A. Shareholder 03-OCT-2015 - 15-SEP-2015 British Virgin Islands Active Panama Papers
RUBENS ENTERPRISES HOLDINGS CORP. Shareholder 03-OCT-2015 - 01-SEP-2015 British Virgin Islands Active 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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