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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
MARSAC INVESTMENTS S.A. Shareholder 01-JUL-2008 - 01-JUL-2008 British Virgin Islands Active Panama Papers
LILIMEL FINANCE S.A. Shareholder 01-JUL-2008 - 01-JUL-2008 British Virgin Islands Defaulted Panama Papers
KS ASSET INVESTMENT LTD. Shareholder 22-JUL-2009 - 22-JUL-2009 British Virgin Islands Active Panama Papers
BIONIKS HOLDINGS INC. Shareholder 02-JAN-2009 - 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
MANDETIN FINANCE S.A. Shareholder 22-FEB-2008 - 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
ATAMMED HOLDING LIMITED Shareholder 22-FEB-2008 - 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
CHRAIO FINANCE S.A. Shareholder 22-FEB-2008 - 05-MAY-2006 British Virgin Islands Defaulted Panama Papers
OBR Corp. Shareholder 12-MAR-2009 - 12-MAR-2009 Panama Resigned as agent Panama Papers
MVL INTERNATIONAL INVESTMENTS S.A. Shareholder 22-FEB-2008 - 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
CLESROC MANAGEMENT INC. Shareholder 22-FEB-2008 - 30-MAR-2007 British Virgin Islands Defaulted Panama Papers
GWITINN FINANCE LTD. Shareholder 22-FEB-2008 - 03-JAN-2006 British Virgin Islands Active Panama Papers
KIRELAND LIMITED Shareholder 22-FEB-2008 - 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
EASTHOPE EQUITIES LTD. Shareholder 22-FEB-2008 - 05-JAN-2004 British Virgin Islands Defaulted Panama Papers
LINDSAY INVESTMENTS GROUP CORP. Shareholder 22-FEB-2008 - 05-MAY-2005 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL GAS TRADING INC. Shareholder 22-FEB-2008 - 17-DEC-2003 British Virgin Islands Defaulted Panama Papers
BASALTO ASSETS LTD. Shareholder 22-FEB-2008 - 25-AUG-2004 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL SHIPPING MANAGEMENT LIMITED Shareholder 22-FEB-2008 - 10-NOV-2006 British Virgin Islands Defaulted Panama Papers
Alderman Shipping Associates Ltd Shareholder 22-FEB-2008 - 20-SEP-2004 British Virgin Islands Defaulted Panama Papers
HILL ACQUISITION LTD. Shareholder 22-FEB-2008 - 12-DEC-2005 British Virgin Islands Active Panama Papers
HALLIDAY CAPITAL S.A. Shareholder 22-FEB-2008 - 30-MAR-2004 British Virgin Islands Defaulted 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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