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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Victory Assets International Ltd Shareholder 25-NOV-2004 24-NOV-2011 25-NOV-2004 British Virgin Islands Dissolved Panama Papers
Domi Ltd. Shareholder 13-JUL-2006 25-JAN-2012 22-JUN-2006 British Virgin Islands Active Panama Papers
Hupehensis Limited Shareholder 26-AUG-2009 24-NOV-2011 26-AUG-2009 British Virgin Islands Dissolved Panama Papers
Myrestiadel Limited Shareholder 08-AUG-2008 - 06-FEB-2008 British Virgin Islands In transition Panama Papers
Jonzac Group Limited Shareholder 08-AUG-2008 - 25-SEP-2007 British Virgin Islands In transition Panama Papers
Global Altitude Limited Shareholder 08-AUG-2008 12-DEC-2011 12-JUL-2006 British Virgin Islands Dissolved Panama Papers
SAN SEVERIA LIMITED Shareholder 09-JUN-2008 21-DEC-2011 04-SEP-2000 British Virgin Islands Dissolved Panama Papers
Cheyenne Worldwide Limited Shareholder 09-JUN-2008 21-DEC-2011 22-MAR-2002 British Virgin Islands Dissolved Panama Papers
CENTAURI FINANCIAL INC. Shareholder 27-AUG-2008 03-MAY-2012 22-MAR-1996 British Virgin Islands Dissolved Panama Papers
FARLANE HOLDINGS CORP. Shareholder 27-AUG-2008 03-MAY-2012 09-JUL-1998 British Virgin Islands Dissolved Panama Papers
TAPIRE INTERNATIONAL LTD. Shareholder 12-AUG-2008 12-DEC-2011 13-JUL-1998 British Virgin Islands Active Panama Papers
TAPIRE INTERNATIONAL LTD. Shareholder 13-JUL-1998 20-OCT-1999 13-JUL-1998 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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