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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
SANGALUX LIMITED Shareholder 28-AUG-2014 - 28-AUG-2014 Seychelles Active Panama Papers
TONAPLE LIMITED Shareholder 23-MAR-2015 - 23-MAR-2015 British Virgin Islands Active Panama Papers
N CAPITAL LTD Shareholder 07-MAR-2014 - 07-MAR-2014 Seychelles Active Panama Papers
VENTRIZ LIMITED Shareholder 10-SEP-2014 - 10-SEP-2014 Seychelles Active Panama Papers
DIKLOT LIMITED Shareholder 02-OCT-2014 - 02-OCT-2014 Seychelles Active Panama Papers
TEOKROF LIMITED Shareholder 16-JUN-2014 - 16-JUN-2014 Bahamas Active Panama Papers
PANTICON LIMITED Shareholder 11-MAR-2014 - 11-MAR-2014 British Virgin Islands Active Panama Papers
SHARK GAMES CORP. Shareholder 12-JUN-2014 - 12-JUN-2014 Bahamas Active Panama Papers
AILTERK LIMITED Shareholder 23-SEP-2014 - 23-SEP-2014 Bahamas Active Panama Papers
LARIANTY LIMITED Shareholder 07-JAN-2014 - 07-JAN-2014 Bahamas Active Panama Papers
GRAFORL LIMITED Shareholder 18-SEP-2014 - 18-SEP-2014 Bahamas Active Panama Papers
NETRIOCA LIMITED Shareholder 02-JAN-2014 - 02-JAN-2014 Bahamas Active Panama Papers
KLOMER LIMITED Shareholder 27-FEB-2014 - 27-FEB-2014 British Virgin Islands Active Panama Papers
KVINTLE LIMITED Shareholder 08-JUL-2015 - 08-JUL-2015 Bahamas Active Panama Papers
DRELOYNE LIMITED Shareholder 21-JUN-2013 01-SEP-2013 21-JUN-2013 Bahamas Dissolved Panama Papers
SIORMAJ LIMITED Shareholder 18-JUN-2013 - 25-APR-2013 British Virgin Islands Defaulted Panama Papers
NARIGET LIMITED Shareholder 30-OCT-2013 - 30-OCT-2013 British Virgin Islands Active Panama Papers
TIENGRAL LIMITED Shareholder 04-OCT-2013 - 04-OCT-2013 British Virgin Islands Active Panama Papers
LANEZAL LIMITED Shareholder 30-OCT-2013 - 30-OCT-2013 British Virgin Islands Active Panama Papers
MENCIELE LIMITED Shareholder 29-JUL-2013 30-SEP-2013 29-JUL-2013 British Virgin Islands 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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