The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Maytee Overseas S.A.

  • Linked countries:
    Panama
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
VANTEX ASSETS LIMITED Shareholder 16-AUG-2002 - 16-AUG-2002 British Virgin Islands Defaulted Panama Papers
ROPAR INVEST GROUP LTD. Shareholder 07-MAY-2009 21-AUG-2009 07-MAY-2009 British Virgin Islands Active Panama Papers
KAZIER MANAGEMENT LIMITED Shareholder 05-AUG-2009 - 14-APR-2005 British Virgin Islands Defaulted Panama Papers
LUXURY INVEST LTD. Shareholder 02-MAR-2001 05-APR-2010 02-MAR-2001 British Virgin Islands Active Panama Papers
MINERAL RESOURCES GROUP LTD Shareholder 08-MAR-2006 27-DEC-2006 08-MAR-2006 British Virgin Islands Active Panama Papers

Address (1)

Data From
Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama. Panama Papers

Explore more from

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.

Download data

Disclaimer