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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
LANKA BELL (PRIVATE) LIMITED Shareholder 23-SEP-2004 - 23-SEP-2004 British Virgin Islands Defaulted Panama Papers
DESFORD ENTERPRISES LTD. Shareholder 05-NOV-2004 - 18-OCT-2004 British Virgin Islands Active Panama Papers
RICHLITE INVESTMENTS LTD. Shareholder 14-SEP-2004 07-JUL-2005 26-AUG-2004 British Virgin Islands Active Panama Papers

Officer (8)

Role From To Data From
ALLIANCE CORPORATE SERVICES LIMITED Similar name and address as - - Panama Papers
ALLIANCE CORPORATE SERVICES LIMITED Similar name and address as - - Panama Papers
ALLIANCE CORPORATE SERVICES LIMITED Similar name and address as - - Panama Papers
ALLIANCE CORPORATE SERVICES LIMITED. Similar name and address as - - Panama Papers
ALLIANCE CORPORATE SERVICES LIMITED. Similar name and address as - - Panama Papers
ALLIANCE CORPORATE SERVICES LIMITED Similar name and address as - - Panama Papers
ALLIANCE CORPORATE SERVICES LIMITED Similar name and address as - - Panama Papers
ALLIANCE CORPORATE SERVICES 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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