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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
PRONDAR PROPERTIES LIMITED Shareholder 29-SEP-2010 - 29-SEP-2010 British Virgin Islands Active Panama Papers
VIS PROBANDI LIMITED Shareholder 29-APR-2011 - 28-APR-2011 British Virgin Islands Active Panama Papers
AZ MARKETING CONSULTING LTD. Shareholder 24-APR-2014 - 23-MAR-2011 Seychelles Active Panama Papers
CENTURIO EMPIRE LTD. Shareholder 21-JUN-2011 09-FEB-2012 21-JUN-2011 British Virgin Islands Active Panama Papers
OPENDOOR LTD. Shareholder 18-APR-2014 - 01-DEC-2006 Seychelles Active Panama Papers
SUMMER TRADING LTD. Shareholder 29-APR-2011 24-AUG-2012 29-APR-2011 Seychelles Active Panama Papers

Officer (1)

Role From To Data From
CHRISTINA CORNELIA VAN DEN BERG 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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