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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Vela Oil and Gas Limited Shareholder 10-APR-2012 - 10-APR-2012 British Virgin Islands Defaulted Panama Papers
CaribX Limited Shareholder 02-NOV-2009 27-OCT-2010 02-NOV-2009 British Virgin Islands Defaulted Panama Papers
ANDAMAN TRADING LIMITED Shareholder 01-JUN-2010 31-MAY-2011 19-JAN-2006 British Virgin Islands Active Panama Papers
Koonch Investment Limited Shareholder 10-JUN-2009 31-OCT-2010 10-JUN-2009 British Virgin Islands Defaulted Panama Papers
Koonch Investment Limited Shareholder 19-DEC-2014 - 10-JUN-2009 British Virgin Islands Defaulted Panama Papers
TRANSITION RESOURCES LIMITED Shareholder 03-JAN-2012 - 10-FEB-2011 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
CHRISTOPHER DAVID ATKINSON 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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