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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Europa Trading Investments S.A. Shareholder 17-OCT-2006 - 05-OCT-2006 British Virgin Islands Defaulted Panama Papers
ACRESFIELD LIMITED Shareholder 16-OCT-2006 - 06-SEP-2006 British Virgin Islands Defaulted Panama Papers
CREST HIGH MANAGEMENT LIMITED Shareholder 28-MAR-2006 - 24-NOV-2005 British Virgin Islands Inactivated Panama Papers

Officer (11)

Role From To Data From
ECS INTERNATIONAL NOMINEES (BVI) LIMITED Similar name and address as - - Panama Papers
ECS INTERNATIONAL NOMINEES (BVI) LIMITED Similar name and address as - - Panama Papers
ECS INTRNATIONAL NOMINEES (BVI) LIMITED Similar name and address as - - Panama Papers
ECS INTERNATIONAL NOMINEES (BVI) LIMITED Similar name and address as - - Panama Papers
ECS INTERNATIONAL NOMINEES (BVI) LIMITED Similar name and address as - - Panama Papers
ECS INTERNATIONAL NOMINEES (BVI) LIMITED Similar name and address as - - Panama Papers
ECS INTERNATIONAL NOMINEES (BVI) LIMITED Similar name and address as - - Panama Papers
ECS INTERNATIONAL NOMINEES (BVI) LIMITED Similar name and address as - - Panama Papers
ECS INTERNATIONAL NOMINEES (BVI) LIMITED Similar name and address as - - Panama Papers
ECS INTERNATIONAL NOMINEES (BVI) LIMITED Similar name and address as - - Panama Papers
ECS INTERNATIONAL NOMINEES (BVI) 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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