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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
ZUNICOM MARKETING INC. Shareholder 08-OCT-2002 - 13-SEP-2002 British Virgin Islands Inactivated Panama Papers
WADEBRIDGE HOLDINGS LTD. Shareholder 02-NOV-2010 - 02-NOV-2010 British Virgin Islands Defaulted Panama Papers
AUBURN EQUITIES LTD. Shareholder 13-DEC-2013 - 08-DEC-2008 British Virgin Islands Active Panama Papers
TEMPLEMIST HOLDINGS INC. Shareholder 15-FEB-2007 - 17-NOV-2006 British Virgin Islands Active Panama Papers
WEDDELL INTERNATIONAL LIMITED Shareholder 23-SEP-2003 - 05-AUG-1993 British Virgin Islands Defaulted Panama Papers
STAIRWAY CORPORATION Shareholder 12-AUG-2004 - 15-JUL-2003 British Virgin Islands Active Panama Papers
STONECROFT LIMITED Shareholder 10-MAR-2003 - 30-SEP-1994 British Virgin Islands Defaulted Panama Papers

Officer (10)

Role From To Data From
JUPITER NOMINEES ONE S.A.. Similar name and address as - - Panama Papers
JUPITER NOMINEES TWO S.A. Similar name and address as - - Panama Papers
JUPITER NOMINEES ONE S.A. Similar name and address as - - Panama Papers
JUPITER NOMINEES TWO S.A. Similar name and address as - - Panama Papers
JUPITER NOMINEES ONE S.A. Similar name and address as - - Panama Papers
JUPITER NOMINEES ONE S.A. Similar name and address as - - Panama Papers
JUPITER NOMINEES TWO S.A. Similar name and address as - - Panama Papers
JUPITER NOMINEES TWO S.A. Similar name and address as - - Panama Papers
JUPITER NOMINEES TWO S.A. Similar name and address as - - Panama Papers
JUPITER NOMINEES ONE 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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