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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
VERONICA CAPITAL CORPORATION Shareholder 03-JUL-2008 - 25-JUN-2008 Panama Active Panama Papers
HUDSON BAY VENTURES LTD Shareholder 06-MAY-2008 - 24-MAR-2006 British Virgin Islands Dissolved Panama Papers
Kolray Holdings Limited Shareholder 19-DEC-2007 - 06-MAR-1998 British Virgin Islands Defaulted Panama Papers

Officer (2)

Role From To Data From
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. Similar name and address as - - Panama Papers
BTT Nominees (BVI) Ltd (ex ING 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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