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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
LUX Inturproduction Inc. Shareholder 05-OCT-2006 - 05-OCT-2006 British Virgin Islands Active Panama Papers
Vismatic International Limited Shareholder 06-APR-2005 02-SEP-2010 11-MAR-2005 British Virgin Islands Active Panama Papers
MARTENSEN HOLDING LTD. Shareholder 22-AUG-2006 - 20-MAR-2006 British Virgin Islands Active Panama Papers
CARINNE CONSULTING LIMITED Shareholder 20-SEP-2005 10-DEC-2010 12-AUG-2005 British Virgin Islands Inactivated Panama Papers
KEIRA CAPITAL S.A. Shareholder 30-NOV-2005 - 15-MAR-2005 British Virgin Islands Active Panama Papers
KEIRA CAPITAL S.A. Shareholder 17-MAY-2005 30-NOV-2005 15-MAR-2005 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
Piemonte Management Corp Similar name and address as - - Panama Papers
Piemonte Management 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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