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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ROCKHARD ENTERPRISES LTD. Shareholder 09-MAR-2011 27-NOV-2012 07-MAR-2007 British Virgin Islands Dissolved Panama Papers
SERELLE CORPORATION Shareholder 09-MAR-2011 27-NOV-2012 26-OCT-1998 British Virgin Islands Active Panama Papers
VARRELL S.A. Shareholder 18-JAN-2006 27-NOV-2012 28-OCT-1998 British Virgin Islands Active Panama Papers
VARRELL S.A. Shareholder 17-JAN-2006 27-NOV-2012 28-OCT-1998 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
DAPHNE CHRYSOSTOMIDES 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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