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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

RILKMA LIMITED

The Panama Papers data is current through 2015
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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

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Panama Papers
Mossack Fonseca

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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