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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

TAPIOL LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
KADPER INVESTMENT INC. Shareholder 13-JUL-2010 - 16-NOV-2009 Panama Active Panama Papers
ALBRO INTERNATIONAL LIMITED Shareholder 10-NOV-1998 25-FEB-2010 04-NOV-1998 British Virgin Islands Active Panama Papers
ALBRO INTERNATIONAL LIMITED Shareholder 25-FEB-2010 - 04-NOV-1998 British Virgin Islands Active Panama Papers
ROCHINSTAR DISTRIBUTION LTD. Shareholder 25-FEB-2010 - 14-JUL-1998 British Virgin Islands Active Panama Papers
ROCHINSTAR DISTRIBUTION LTD. Shareholder 17-SEP-1998 25-FEB-2010 14-JUL-1998 British Virgin Islands Active Panama Papers

Address (1)

Data From
Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town Tortola; British Virgin Islands; VG1110 Panama Papers

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Panama Papers
Mossack Fonseca

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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