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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
BASETRADE LTD Shareholder 05-DEC-2007 01-DEC-2009 05-DEC-2007 British Virgin Islands Active Panama Papers
NETURA LIMITED Shareholder 20-APR-2009 01-DEC-2009 16-JUL-2008 British Virgin Islands Active Panama Papers
NETURA LIMITED Shareholder 25-JUL-2008 14-AUG-2008 16-JUL-2008 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
MOHAMED KABIR USMAN 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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