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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
THURGOOD OVERSEAS INC. Shareholder 01-JUN-2010 - 15-JUL-2005 Panama Defaulted Panama Papers
LICATTI TRADING INC. Shareholder 01-JUN-2010 - 03-JAN-2008 Panama Resigned as agent Panama Papers
CAMIRTECH CORPORATION Shareholder 01-JUN-2010 - 03-JAN-2008 Panama Defaulted Panama Papers
BUISLY OVERSEAS CORP. Shareholder 23-NOV-2010 - 28-OCT-2008 Panama Active Panama Papers

Officer (2)

Role From To Data From
DOUGLAS TRADING GROUP S.A. Similar name and address as - - Panama Papers
DOUGLAS TRADING GROUP S.A. 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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