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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
LUSITANIA PETROLEUM (BB) LIMITED Shareholder 03-MAR-2011 - 28-FEB-2011 British Virgin Islands Changed agent Panama Papers
LUSITANIA MINING (BB) LIMITED Shareholder 24-FEB-2011 - 08-DEC-2010 British Virgin Islands Changed agent Panama Papers
LUSITANIA MINING (CK) LIMITED Shareholder 24-FEB-2011 - 17-JAN-2011 British Virgin Islands Changed agent Panama Papers
LUSITANIA PETROLEUM (BC) LIMITED Shareholder 28-JUN-2010 - 21-JUN-2010 British Virgin Islands Changed agent Panama Papers

Officer (3)

Role From To Data From
VIRIATO INVESTMENTS LIMITED Similar name and address as - - Panama Papers
VIRIATO INVESTMENTS LIMITED Similar name and address as - - Panama Papers
VIRIATO INVESTMENTS LIMITED 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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