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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

ZAINRAL LIMITED

The Panama Papers data is current through 2015
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (56)

Role From To Incorporation Jurisdiction Status Data From
DEKSTON CORPORATION Shareholder - - 23-APR-2014 Panama Active Panama Papers
VAS TELECOM LIMITED Shareholder 16-MAY-2014 - 16-MAY-2014 Seychelles Active Panama Papers
MELIKRON LIMITED Shareholder 27-FEB-2014 - 27-FEB-2014 Seychelles Active Panama Papers
MIRALTRA LIMITED Shareholder 10-SEP-2014 - 10-SEP-2014 Seychelles Defaulted Panama Papers
JAIMIKAT LIMITED Shareholder 15-SEP-2014 - 15-SEP-2014 Seychelles Active Panama Papers
THANTLIN LIMITED Shareholder 27-FEB-2014 - 27-FEB-2014 Seychelles Active Panama Papers
NELEJANT LIMITED Shareholder 30-JUL-2013 - 30-JUL-2013 Seychelles Active Panama Papers
GORALDINE LIMITED Shareholder 14-SEP-2015 - 14-SEP-2015 British Virgin Islands Active Panama Papers
PTORFLIN LIMITED Shareholder 21-JUN-2013 - 21-JUN-2013 British Virgin Islands Defaulted Panama Papers
JEYNARD INVESTMENTS LTD. Shareholder 21-JAN-2015 - 10-JUL-2014 British Virgin Islands Active Panama Papers
GLAMANT LIMITED Shareholder 29-JUL-2014 - 29-JUL-2014 British Virgin Islands Active Panama Papers
POLAKART LIMITED Shareholder 30-JUL-2014 - 30-JUL-2014 Seychelles Active Panama Papers
ELAINOREN LIMITED Shareholder 15-JUL-2014 - 15-JUL-2014 Seychelles Active Panama Papers
NEMELPONE LIMITED Shareholder 27-FEB-2014 - 27-FEB-2014 Seychelles Inactivated Panama Papers
RAMILTA LIMITED Shareholder 15-JUL-2014 - 15-JUL-2014 Seychelles Active Panama Papers
CYP EAST EUROPE CONSULTING LIMITED Shareholder 25-JUN-2015 - 25-JUN-2015 British Virgin Islands Active Panama Papers
TEINQORE LIMITED Shareholder 21-JUN-2013 - 21-JUN-2013 British Virgin Islands Defaulted Panama Papers
EPSILON INDUSTRIAL ASSETS LIMITED Shareholder 08-SEP-2014 - 08-SEP-2014 British Virgin Islands Active Panama Papers
RAIDIL LIMITED Shareholder 18-MAY-2015 - 18-MAY-2015 British Virgin Islands Active Panama Papers
RONVIETLE LIMITED Shareholder 21-JUN-2013 - 21-JUN-2013 Bahamas Active Panama Papers
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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more