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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
MEREVALE PROPERTIES LIMITED Shareholder 08-SEP-2004 - 19-AUG-2004 British Virgin Islands Changed agent Panama Papers
COLEBROOK PROPERTY HOLDINGS LTD. Shareholder 08-SEP-2004 - 17-AUG-2004 British Virgin Islands Changed agent Panama Papers
STARJET AVIATION LIMITED Shareholder 02-FEB-2005 - 24-DEC-2004 British Virgin Islands Dissolved Panama Papers
TRADECO INVESTMENTS LIMITED Shareholder 02-OCT-2000 - 03-AUG-2000 British Virgin Islands Defaulted Panama Papers
LAYTON DEVELOPMENT LIMITED Shareholder 02-NOV-1999 25-MAY-2004 28-JAN-1998 British Virgin Islands Changed agent Panama Papers
WOODSTABLE INVESTMENTS LIMITED Shareholder 09-AUG-2000 01-FEB-2002 08-MAR-2000 British Virgin Islands Changed agent Panama Papers
SOMERFORD ENTERPRISES LIMITED Shareholder 05-NOV-1999 01-FEB-2002 05-MAR-1999 British Virgin Islands Changed agent Panama Papers
SUNRISE OF WINDSOR LIMITED Shareholder 10-MAY-2000 - 21-MAR-2005 British Virgin Islands Defaulted Panama Papers
DANBURG CORPORATION Shareholder 31-MAY-2005 31-AUG-2005 19-MAY-2005 British Virgin Islands Changed agent Panama Papers
MAGNUM INVESTMENT TRADING CORPORATION Shareholder 07-JUL-1999 19-MAR-2003 23-MAR-1998 British Virgin Islands Changed agent Panama Papers
MAGNUM INVESTMENT TRADING CORPORATION Shareholder 22-MAR-2004 25-MAY-2004 23-MAR-1998 British Virgin Islands Changed agent Panama Papers

Officer (3)

Role From To Data From
QUORUM NOMINEES LIMITED Similar name and address as - - Panama Papers
QUORUM NOMINEES LIMITED Similar name and address as - - Panama Papers
QUORUM NOMINEES 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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