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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
MAVERFIN HOLDING INC. Shareholder 02-JAN-2009 - 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
NORSON INVESTMENTS CORP. Shareholder 07-JUL-2010 31-JAN-2011 21-MAY-2010 Panama Active Panama Papers

Officer (2)

Role From To Data From
MIDLAND RESOURCES HOLDING LIMITED Similar name and address as - - Panama Papers
MIDLAND RESOURCES HOLDING LIMITED 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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