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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MOREWIG LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
RUPOGRAPHY LIMITED Shareholder 23-MAY-2011 - 20-MAY-2011 Cyprus Shelf company not possible to sell Panama Papers
KRIOBOLY LIMITED Shareholder 18-MAY-2011 - 18-MAY-2011 Cyprus Shelf company not possible to sell Panama Papers
VAKHYLIDE LIMITED Shareholder 03-MAY-2011 - 02-MAY-2011 Cyprus Shelf company not possible to sell Panama Papers
DOGMATES LIMITED Shareholder 01-AUG-2011 - 29-JUL-2011 Cyprus Shelf company not possible to sell Panama Papers
TILIKO LIMITED Shareholder 29-JUL-2011 - 28-JUL-2011 Cyprus Shelf company not possible to sell Panama Papers
HALATINOUS LIMITED Shareholder 20-MAY-2011 - 19-MAY-2011 Cyprus Shelf company Panama Papers
JERORARY LIMITED Shareholder 19-MAY-2011 - 18-MAY-2011 Cyprus Shelf company not possible to sell Panama Papers
LATIBULE LIMITED Shareholder 19-MAY-2011 - 18-MAY-2011 Cyprus Shelf company Panama Papers
ROOMTHILY LIMITED Shareholder 18-MAY-2011 - 18-MAY-2011 Cyprus Shelf company Panama Papers
WEIMARANE LIMITED Shareholder 03-MAY-2011 - 02-MAY-2011 Cyprus Shelf company Panama Papers
TZARAVINA LIMITED Shareholder 31-MAR-2011 - 29-MAR-2011 Cyprus Shelf company not possible to sell Panama Papers
FROUTENCES LIMITED Shareholder 16-NOV-2011 - 16-NOV-2010 Cyprus Shelf company Panama Papers
KOOTA TECH LIMITED Shareholder 11-MAY-2011 - 10-MAY-2011 Cyprus Shelf company Panama Papers
MVMAX SHOPPER BAG CO. LIMITED Shareholder 02-AUG-2011 - 02-AUG-2011 Cyprus Resigned as agent Panama Papers
MURKLINS INVESTMENTS LIMITED Shareholder 31-MAY-2011 - 30-MAY-2011 Cyprus Defaulted Panama Papers
VA AUTO CENTER COMPANY LIMITED Shareholder 11-AUG-2011 - 09-AUG-2011 Cyprus Resigned as agent Panama Papers
EKEY WEB INTERNATIONAL LIMITED Shareholder 01-AUG-2011 - 28-JUL-2011 Cyprus Resigned as agent Panama Papers
WHYALLA LIMITED Shareholder 02-MAY-2011 01-MAR-2012 29-APR-2011 Cyprus Dissolved Panama Papers
PREBITION LIMITED Shareholder 16-MAY-2011 16-FEB-2012 16-MAY-2011 Cyprus Active Panama Papers

Address (1)

Data From
81 City Road; London EC1Y 1BL; London; United Kingdom Panama Papers

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Panama Papers
Mossack Fonseca

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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