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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
WOODMETAL LIMITED Shareholder 27-FEB-2007 - 31-OCT-2006 British Virgin Islands Defaulted Panama Papers
Bharasusan Ltd Shareholder 21-DEC-2009 - 11-DEC-2009 British Virgin Islands Active Panama Papers
ENBEJAY LIMITED Shareholder 27-FEB-2007 - 02-NOV-2006 British Virgin Islands Defaulted Panama Papers
HERSTAPHI Inc Shareholder 24-NOV-2009 - 21-OCT-2009 British Virgin Islands Defaulted Panama Papers

Officer (3)

Role From To Data From
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. Similar name and address as - - Panama Papers
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. Similar name and address as - - Panama Papers
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. 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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