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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

SEVENWAYS TRADING CORP.

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
DIACORE INTERNATIONAL HOLDING LTD. Shareholder 07-JUL-2011 08-OCT-2013 07-JUL-2011 British Virgin Islands Active Panama Papers
SMILANOR LIMITED Shareholder 16-MAR-2011 08-OCT-2013 13-SEP-2002 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
SEVENWAYS TRADING CORP. Similar name and address as - - Panama Papers

Address (1)

Data From
Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands Panama Papers

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Panama Papers
Mossack Fonseca

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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