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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
KNIGHT STAR S.A. Shareholder 04-JUL-2008 - 02-JAN-2008 British Virgin Islands Active Panama Papers
ORLEANS INDUSTRIES CORP. Shareholder 05-MAR-2010 - 05-MAR-2010 British Virgin Islands Active Panama Papers

Officer (5)

Role From To Data From
VENDOME NOMINEE SERVICES INC. Similar name and address as - - Panama Papers
VENDOME NOMINEEES SERVICES INC. Similar name and address as - - Panama Papers
VENDOME NOMINEES SERVICES INC. Similar name and address as - - Panama Papers
VENDOME NOMINEES SERVICES INC. Similar name and address as - - Panama Papers
VENDOME NOMINEES SERVICES 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.

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