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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
SHAFTESBURY MANAGEMENT S.A. Shareholder 11-DEC-2009 - 05-MAR-1999 British Virgin Islands Changed agent Panama Papers
AFREN MANAGEMENT LIMITED Shareholder 11-DEC-2009 - 02-APR-2003 British Virgin Islands Changed agent Panama Papers
INTERLAB SERVICES LIMITED Shareholder 11-DEC-2009 - 02-JAN-1998 British Virgin Islands Changed agent Panama Papers
MARSELL HOLDING GROUP INC. Shareholder 11-DEC-2009 - 14-NOV-2002 British Virgin Islands Changed agent Panama Papers
KETNER INTERNATIONAL LIMITED Shareholder 11-DEC-2009 - 21-JAN-1998 British Virgin Islands Changed agent Panama Papers
CHARYO FINANCE S.A. Shareholder 26-MAY-2008 - 25-OCT-2001 British Virgin Islands Inactivated Panama Papers

Officer (2)

Role From To Data From
TILBURY ENTERPRISES LIMITED Similar name and address as - - Panama Papers
TILBURY ENTERPRISES 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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