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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
VISCOUNT MARKETING LLC Shareholder 13-JUN-2003 - 13-JUN-2003 Nevada Defaulted Panama Papers
SANDCASTLE INTERNATIONAL LLC Shareholder 24-JUL-2003 - 24-JUL-2003 Nevada Defaulted Panama Papers
EAGLES INTERNATIONAL SERVICES LLC Shareholder 13-JUN-2003 - 13-JUN-2003 Nevada Defaulted Panama Papers
GOLDRAIN TRADING LLC Shareholder 03-JUL-2003 - 03-JUL-2003 Nevada Defaulted Panama Papers
BROOKBOARD ENTERPRISES LLC Shareholder 03-JUL-2003 - 03-JUL-2003 Nevada Defaulted Panama Papers
PERMAN TECHNOLOGIES LC Shareholder 03-JUL-2003 - 03-JUL-2003 Nevada Defaulted Panama Papers
FARLOW DEVELOPMENT LLC Shareholder 13-JUN-2003 08-MAY-2008 13-JUN-2003 Nevada Resigned as agent Panama Papers
LADDERN GROUP LLC Shareholder 14-APR-2003 - 14-APR-2003 Nevada Defaulted Panama Papers
ALABAMA INTERNATIONAL LLC Shareholder 27-MAY-2003 26-AUG-2004 27-MAY-2003 Nevada Dissolved Panama Papers

Officer (6)

Role From To Data From
LIVINGSTON GROUP S.A. Similar name and address as - - Panama Papers
LIVINGSTON GROUP S.A. Similar name and address as - - Panama Papers
LIVINGSTON GROUP S.A. Similar name and address as - - Panama Papers
LIVINGSTON GROUP S.A. Similar name and address as - - Panama Papers
LIVINGSTON GROUP S.A. Similar name and address as - - Panama Papers
LIVINGSTON GROUP 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.

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