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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
EUROLOGISTICS S.A. Shareholder 13-JUN-2014 - 12-OCT-2009 Seychelles Active Panama Papers
NATURE ASSETS S.A. Shareholder 13-JUN-2014 - 09-JAN-2012 Seychelles Active Panama Papers
INTERELEC S.A. Shareholder 02-OCT-2015 - 30-NOV-2004 Panama Active Panama Papers

Officer (1)

Role From To Data From
JORTON INTERNATIONAL CORP. 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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