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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
MAXCOOPER AGENCY LTD. Shareholder 21-MAY-2014 - 30-MAR-2010 Seychelles Active Panama Papers
W-TECHNOLOGY LTD. Shareholder 17-APR-2014 - 14-JUL-2005 Seychelles Active Panama Papers
CORBIN TRADING LTD. Shareholder 12-APR-2014 - 11-JAN-2011 Seychelles Defaulted Panama Papers
CAPRICORNED LTD. Shareholder 12-APR-2014 - 29-DEC-2010 Seychelles Active Panama Papers
PRIME TECHNOLOGIES TRADING LTD. Shareholder 10-APR-2014 - 14-AUG-2013 Seychelles Active Panama Papers
FORTRENT LTD. Shareholder 02-MAY-2014 - 08-AUG-2011 Seychelles Defaulted Panama Papers

Officer (4)

Role From To Data From
Christina Cornelia van den Berg Similar name and address as - - Panama Papers
Mrs. Christina Cornelia van den Berg Similar name and address as - - Panama Papers
Christina Cornelia van den Berg Similar name and address as - - Panama Papers
Christina Cornelia van den Berg 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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