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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
MUST INTERNATIONAL LIMITED Shareholder 28-APR-2005 01-JAN-2007 28-APR-2005 British Virgin Islands Defaulted Panama Papers
MUTRELL INVESTMENTS LIMITED Shareholder 16-JUN-2006 01-JAN-2007 10-MAR-2006 British Virgin Islands Dissolved Panama Papers
MARCOM INTERNATIONAL TRADING LIMITED Shareholder 28-APR-2005 01-JAN-2007 28-APR-2005 British Virgin Islands Defaulted Panama Papers
ARKDALE FINANCE LIMITED Shareholder 09-JUN-2005 01-JAN-2007 23-FEB-2005 British Virgin Islands Inactivated Panama Papers
VAILPORT INTERNATIONAL LIMITED Shareholder 30-JUN-2005 - 29-SEP-2004 British Virgin Islands Defaulted Panama Papers
MER INTERNATIONAL (PTC) LIMITED Shareholder 30-JUN-2005 01-JAN-2007 06-NOV-2002 British Virgin Islands Defaulted Panama Papers

Officer (3)

Role From To Data From
Professional Investments Limited Similar name and address as - - Panama Papers
Professional Investments Limited Similar name and address as - - Panama Papers
Professional Investments 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.

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