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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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

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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