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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
TENBY CORPORATION INC. Shareholder 02-APR-2014 - 07-MAY-1999 Seychelles Active Panama Papers
VIENO LTD. Shareholder 17-MAR-2014 - 22-DEC-2005 Seychelles Active Panama Papers
SEA SHELLS CORPORATION Shareholder 29-SEP-2015 - 12-DEC-2002 Seychelles Active Panama Papers

Officer (2)

Role From To Data From
Martiena Louisa Pietersen Similar name and address as - - Panama Papers
Ms. Martiena Louisa Pietersen 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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