The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Light Injection Footwear Limited Shareholder 08-JAN-2013 - 08-JAN-2013 British Virgin Islands Active Panama Papers
High Mark Footwear Limited Shareholder 08-JAN-2013 - 08-JAN-2013 British Virgin Islands Active Panama Papers
PH products Co. Ltd. Shareholder 08-JAN-2013 - 08-JAN-2013 British Virgin Islands Active Panama Papers
PVC Footwear Limited Shareholder 08-JAN-2013 - 08-JAN-2013 British Virgin Islands Active Panama Papers
Seahorse Sandals Limited Shareholder 08-JAN-2013 - 08-JAN-2013 British Virgin Islands Active Panama Papers
Super Brand Footwear Ltd. Shareholder 08-JAN-2013 - 08-JAN-2013 British Virgin Islands Active Panama Papers
Lumix Enterprises Limited Shareholder 08-JAN-2013 31-JAN-2015 08-JAN-2013 British Virgin Islands Active Panama Papers

Officer (3)

Role From To Data From
SEMINOLE GROUP HOLDINGS LIMITED Similar name and address as - - Panama Papers
SEMINOLE 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.

Disclaimer