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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
PRECISION GLOBAL INVEST LTD. Shareholder 12-SEP-2007 - 15-JAN-2007 British Virgin Islands Defaulted Panama Papers
RAYVILLE ESTATES INC. Shareholder 09-OCT-2008 - 21-MAR-2005 British Virgin Islands Defaulted Panama Papers
Carolon Place Holdings Limited Shareholder 23-AUG-2007 - 27-APR-2006 British Virgin Islands Defaulted Panama Papers
Clear Front Inc. Shareholder 10-SEP-2007 - 27-APR-2006 British Virgin Islands Defaulted Panama Papers
ADEOLA PROMOTION LTD. Shareholder 13-APR-2007 14-JAN-2009 13-APR-2007 British Virgin Islands Defaulted Panama Papers
FRESCO EQUITIES S.A. Shareholder 05-SEP-2007 - 05-SEP-2007 British Virgin Islands Dissolved Panama Papers
PRO-MARK SAVERS CLUB LIMITED Shareholder 29-JAN-2008 01-APR-2008 29-JAN-2008 British Virgin Islands Dissolved Panama Papers
BLOOMINGDALE MARKETING CORPORATION Shareholder 03-DEC-2010 - 25-AUG-2009 British Virgin Islands Defaulted Panama Papers
BLOOMINGDALE MARKETING CORPORATION Shareholder 17-DEC-2010 - 25-AUG-2009 British Virgin Islands Defaulted Panama Papers
BLOOMINGDALE MARKETING CORPORATION Shareholder 23-JUL-2010 - 25-AUG-2009 British Virgin Islands Defaulted Panama Papers
BLOOMINGDALE MARKETING CORPORATION Shareholder 23-NOV-2010 - 25-AUG-2009 British Virgin Islands Defaulted Panama Papers

Officer (2)

Role From To Data From
Innovation on Demand Inc. Similar name and address as - - Panama Papers
Innovation on Demand Inc. 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more