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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
RITZEMA LIMITED Shareholder 29-MAR-2007 - 29-MAR-2007 British Virgin Islands Dissolved Panama Papers
GATO INVESTMENTS CORPORATION Shareholder 24-MAY-2005 - 16-MAY-2005 Panama Active Panama Papers
Vangard Partners Incorporated Shareholder 09-JUN-2015 - 09-JUN-2015 Panama Active Panama Papers
FRANDI CORPORATION Shareholder 26-OCT-2005 - 06-OCT-2005 Panama Active Panama Papers
VIRTUAL CLEANSING FINANCE S.A. Shareholder 20-JUN-2011 - 20-JUN-2011 Panama Changed agent Panama Papers
BEGONIA SERVICES S.A. Shareholder 29-APR-2011 - 29-APR-2011 Panama Defaulted Panama Papers
DIDONAE FINANCE S.A. Shareholder 20-JUN-2011 - 20-JUN-2011 Panama Changed agent Panama Papers
TWILITE DEVELOPMENT LIMITED Shareholder 20-MAY-2009 - 20-MAY-2009 British Virgin Islands Defaulted Panama Papers
RAILHORN CORPORATION Shareholder 15-JUN-2004 - 15-JUN-2004 British Virgin Islands Active Panama Papers
SUNFLOWER PORTFOLIO CORPORATION Shareholder 29-APR-2011 - 29-APR-2011 Panama Defaulted Panama Papers
INCUBATEUR FINANCE S.A. Shareholder 20-JUN-2011 - 20-JUN-2011 Panama Changed agent Panama Papers
Salty Waterspring Ltd Shareholder 09-MAY-2007 - 24-APR-2007 British Virgin Islands Defaulted Panama Papers
OLANJA INTERNATIONAL LTD. Shareholder 09-FEB-2005 - 09-FEB-2005 British Virgin Islands Dissolved Panama Papers
HAMETIS ASSETS INC. Shareholder 04-JAN-2005 - 04-JAN-2005 British Virgin Islands Dissolved Panama Papers
AKADIEN LIMITED Shareholder 04-JAN-2005 - 04-JAN-2005 British Virgin Islands Dissolved Panama Papers
CIVAS INTERNATIONAL LTD. Shareholder 04-JAN-2005 - 04-JAN-2005 British Virgin Islands Dissolved Panama Papers
Satin Dutchess Ltd Shareholder 06-JUN-2007 - 24-APR-2007 British Virgin Islands Dissolved Panama Papers
RYLETT COMPANY S.A. Shareholder 24-MAR-2011 - 08-FEB-2011 Panama Dissolved Panama Papers
PROSIS HOLDING & FINANCE INC. Shareholder 04-JAN-2012 - 07-MAR-2008 British Virgin Islands Active Panama Papers

Officer (7)

Role From To Data From
BTT Nominees (BVI) Ltd 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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