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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
JENOX CAPITAL LIMITED Shareholder 21-JUL-2011 - 12-JUL-2011 British Virgin Islands Active Panama Papers
MASSWAY CAPITAL LIMITED Shareholder 21-JUL-2011 - 12-JUL-2011 British Virgin Islands Active Panama Papers
LAVINK LTD. Shareholder 20-JUL-2010 - 28-JUN-2010 British Virgin Islands Active Panama Papers
MARKT INVESTMENTS LTD. Shareholder 20-JUL-2010 - 25-JUN-2010 British Virgin Islands Active Panama Papers
CHATHEM OVERSEAS S.A. Shareholder 03-JUN-2010 - 12-FEB-2010 British Virgin Islands Active Panama Papers
PRISTEN INVESTMENT LTD. Shareholder 03-JUN-2010 - 12-FEB-2010 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
Semnole Group Holdings Limited Similar name and address as - - Panama Papers
Seminole Group Holdings 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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