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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
MARGHERITA RESOURCES LIMITED Shareholder 11-DEC-2001 - 11-DEC-2001 British Virgin Islands Defaulted Panama Papers
SCISOFT LIMITED Shareholder 20-AUG-2002 - 24-MAR-1992 British Virgin Islands Defaulted Panama Papers
ENERGISING LIMITED Shareholder 11-JUN-2002 - 02-APR-2002 British Virgin Islands Defaulted Panama Papers
VIOLA INTERNATIONAL LIMITED Shareholder 11-DEC-2001 - 11-DEC-2001 British Virgin Islands Defaulted Panama Papers
MERLIN TRADING ASSETS LIMITED Shareholder 22-JUN-2009 21-DEC-2010 02-JAN-2009 British Virgin Islands Active Panama Papers
RAC INTERNATIONAL LIMITED Shareholder 12-FEB-2013 12-FEB-2013 02-JAN-2013 British Virgin Islands Active Panama Papers

Officer (5)

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