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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Panoramic Seventy Three Holdings Limited Shareholder 30-MAY-2008 - 09-MAY-2008 British Virgin Islands Changed agent Panama Papers
Panoramic Seventy Two Holdings Limited Shareholder 30-MAY-2008 - 09-MAY-2008 British Virgin Islands Changed agent Panama Papers
Panoramic Seventy Six Holdings Limited Shareholder 30-MAY-2008 - 09-MAY-2008 British Virgin Islands Changed agent Panama Papers
Fifteen Cumberland Ltd Shareholder 16-APR-2009 - 16-APR-2009 British Virgin Islands Changed agent Panama Papers
Panoramic Seventy One Holdings Limited Shareholder 30-MAY-2008 - 09-MAY-2008 British Virgin Islands Changed agent Panama Papers
Panoramic Seventy Five Holdings Limited Shareholder 30-MAY-2008 - 09-MAY-2008 British Virgin Islands In transition Panama Papers
3 Cumberland Ltd Shareholder 29-MAR-2010 - 28-APR-2006 British Virgin Islands Changed agent Panama Papers

Officer (1)

Role From To Data From
EYECONIC GROUP 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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