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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
NEOPORT S.A. Shareholder 04-MAY-2009 - 14-APR-2009 British Virgin Islands Changed agent Panama Papers
GERRIL S.A. Shareholder 22-JAN-2009 - 21-AUG-2008 British Virgin Islands Changed agent Panama Papers
DEEKS ASSOCIATES LTD. Shareholder 09-MAY-2005 - 09-JAN-2001 British Virgin Islands Dissolved Panama Papers
PRIME NICE FINANCE LIMITED Shareholder 30-NOV-2006 - 04-JUL-2002 British Virgin Islands Changed agent Panama Papers
MARINE CHOICE LIMITED Shareholder 13-SEP-2005 - 04-SEP-2002 British Virgin Islands Changed agent Panama Papers
LORDEN REAL ESTATE S.A. Shareholder 09-FEB-2006 25-NOV-2008 09-FEB-2006 British Virgin Islands Changed agent Panama Papers

Officer (2)

Role From To Data From
KV Associates S.A., Similar name and address as - - Panama Papers
KV Associates S.A. 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