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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
TPI Atlantico Ltd. Shareholder 13-MAY-2005 - 13-MAY-2005 British Virgin Islands Dissolved Panama Papers
ETNA 21 CAPITAL LTD. Shareholder 08-AUG-2005 - 08-AUG-2005 British Virgin Islands Dissolved Panama Papers
GALBANE FINANCE PROPERTIES S.A. Shareholder 07-APR-2005 - 07-APR-2005 British Virgin Islands Dissolved Panama Papers
YATAGAN ENGINEERING INC. Shareholder 01-JUN-2006 - 02-JAN-2002 British Virgin Islands Changed agent Panama Papers
GIRSTON INTERNATIONAL FINANCE S.A. Shareholder 08-NOV-2004 16-AUG-2006 08-NOV-2004 British Virgin Islands Defaulted Panama Papers
ROUNDEL EXCELLENCE S.A. Shareholder 12-NOV-2004 30-MAY-2014 12-NOV-2004 British Virgin Islands Active Panama Papers
CARAMIA INVESTMENTS LIMITED Shareholder 20-DEC-2005 06-JUN-2014 20-DEC-2005 British Virgin Islands Active Panama Papers

Officer (5)

Role From To Data From
HORNBEAM CORP. Similar name and address as - - Panama Papers
HORNBEAM CORP. Similar name and address as - - Panama Papers
HORNBEAM CORP. Similar name and address as - - Panama Papers
HORNBEAM CORP. Similar name and address as - - Panama Papers
HORNBEAM CORP. 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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