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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (40)

Role From To Incorporation Jurisdiction Status Data From
UNTILCOPLEX SERVICES LIMITED Shareholder 20-MAY-2008 - 20-MAY-2008 British Virgin Islands Active Panama Papers
RAV LTD. Shareholder 05-NOV-2008 - 05-NOV-2008 Seychelles Defaulted Panama Papers
DANVAS INVESTMENTS LIMITED Shareholder 23-JUN-2008 - 23-JUN-2008 Seychelles Inactivated Panama Papers
LANKOM LIMITED Shareholder 27-APR-2006 - 23-MAR-2006 Seychelles Defaulted Panama Papers
GP HOLDINGS LIMITED Shareholder 20-JAN-2006 - 20-JAN-2006 Bahamas Defaulted Panama Papers
MILONA ENTERPRISES LIMITED Shareholder 27-APR-2006 - 27-APR-2006 Bahamas Defaulted Panama Papers
DEKARTA LIMITED Shareholder 27-APR-2006 - 27-APR-2006 Bahamas Defaulted Panama Papers
PROGEN TRADING LIMITED Shareholder 05-APR-2006 - 05-APR-2006 Bahamas Defaulted Panama Papers
SEMITECH TECHNOLOGIES LIMITED Shareholder 05-APR-2006 - 05-APR-2006 Bahamas Defaulted Panama Papers
DIGILAND INTERNATIONAL LIMITED Shareholder 14-MAR-2006 - 14-MAR-2006 Bahamas Inactivated Panama Papers
MATREX EQUITIES LIMITED Shareholder 04-AUG-2005 - 04-AUG-2005 Bahamas Defaulted Panama Papers
REEDCOM CORPORATION Shareholder 05-APR-2006 - 05-APR-2006 Bahamas Defaulted Panama Papers
SOLINGER TRADING LIMITED Shareholder 27-APR-2006 - 27-APR-2006 Bahamas Active Panama Papers
NEWGRANT DEVELOPMENT LIMITED Shareholder 04-AUG-2005 - 04-AUG-2005 Bahamas Active Panama Papers
ABSOLUTE MANAGEMENT LIMITED Shareholder 04-AUG-2005 - 04-AUG-2005 Bahamas Defaulted Panama Papers
ACROBAT MANAGEMENT LIMITED Shareholder 04-AUG-2005 - 04-AUG-2005 Bahamas Active Panama Papers
MULTITRON ENTERPRISES LIMITED Shareholder 04-AUG-2005 - 04-AUG-2005 Bahamas Active Panama Papers
NATSTEEL TRADING LIMITED Shareholder 09-MAR-2006 - 09-MAR-2006 Bahamas Defaulted Panama Papers
MULTIVISION LIMITED Shareholder 14-MAR-2006 - 14-MAR-2006 Bahamas Inactivated Panama Papers
POLMARINE INTERNATIONAL LIMITED Shareholder 27-APR-2006 - 27-APR-2006 Bahamas 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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