Officer:
MOSSACK FONSECA & CO. (B.V.I.) LTD.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CATTLEYA HOLDINGS LTD. | Shareholder | 26-JAN-2000 | - | 02-FEB-1999 | Bahamas | Dissolved | Panama Papers |
| DELTA COMMERCIAL LTD. | Shareholder | 16-MAY-1990 | 21-JUN-1990 | 16-MAY-1990 | British Virgin Islands | Defaulted | Panama Papers |
| BELVO INVESTMENTS LIMITED | Shareholder | 23-NOV-2006 | - | 06-NOV-1997 | British Virgin Islands | Active | Panama Papers |
| JOLIMA INVESTMENTS LIMITED | Shareholder | 23-NOV-2006 | - | 06-NOV-1997 | British Virgin Islands | Active | Panama Papers |
| EMILY INVESTMENTS LIMITED | Shareholder | 23-NOV-2006 | - | 06-NOV-1997 | British Virgin Islands | Active | Panama Papers |
| INSUPERABLE CAPITAL INC. | Shareholder | 01-APR-2008 | 26-JAN-2009 | 19-MAR-2002 | British Virgin Islands | Active | Panama Papers |
Officer (17)
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.