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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ALMOND BUSINESS LTD. Shareholder 12-MAR-2009 21-DEC-2010 11-JUN-1992 British Virgin Islands Discontinued Panama Papers
ALFIN MANAGEMENT LTD. Shareholder 12-MAR-2009 11-OCT-2011 13-JUN-1995 British Virgin Islands Changed agent Panama Papers
BIGLAND ENTERPRISES INC. Shareholder 12-MAR-2009 22-MAR-2010 27-JAN-1994 Panama Changed agent Panama Papers
SKELTON DIRECTORS INC. Shareholder 12-MAR-2009 05-NOV-2010 03-JUL-1997 British Virgin Islands Changed agent Panama Papers
SKELTON DIRECTORS INC. Shareholder 06-NOV-2010 - 03-JUL-1997 British Virgin Islands Changed agent Panama Papers
SKELTON DIRECTORS INC. Shareholder 05-NOV-2010 - 03-JUL-1997 British Virgin Islands Changed agent Panama Papers

Officer (1)

Role From To Data From
EUROMARK INTERNATIONAL EQUITIES 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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