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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

PORSCHA LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
COPAINS TECHNOLOGIES LTD. Shareholder 16-OCT-2006 - 18-APR-2000 British Virgin Islands Changed agent Panama Papers
DORFIELD DEVELOPMENTS LIMITED Shareholder 16-OCT-2006 - 01-JUN-2004 British Virgin Islands Changed agent Panama Papers
LINDALL INTERNATIONAL LIMITED Shareholder 16-OCT-2006 - 04-JAN-2005 British Virgin Islands Changed agent Panama Papers
WYKEN CORPORATION Shareholder 16-OCT-2006 - 18-SEP-2003 British Virgin Islands Changed agent Panama Papers
TALASI LIMITED Shareholder 07-DEC-2005 01-SEP-2010 10-AUG-2004 British Virgin Islands Inactivated Panama Papers
WELLBAY GROUP LIMITED Shareholder 16-OCT-2006 - 04-JUL-2003 British Virgin Islands Changed agent Panama Papers
STREAMVILLE LIMITED Shareholder 16-OCT-2006 - 09-OCT-2003 British Virgin Islands Changed agent Panama Papers
JEDSON LIMITED Shareholder 16-OCT-2006 - 17-SEP-2003 British Virgin Islands Changed agent Panama Papers
CARDIFF ESTATE LIMITED Shareholder 16-OCT-2006 - 08-MAR-2005 British Virgin Islands Changed agent Panama Papers
OZORA LIMITED Shareholder 16-OCT-2006 - 10-AUG-2004 British Virgin Islands Changed agent Panama Papers
SHANDON ENTERPRISES LIMITED Shareholder 16-OCT-2006 - 16-JAN-2004 British Virgin Islands Changed agent Panama Papers
VANGUARD ESTATE S.A. Shareholder 16-OCT-2006 - 02-JUL-2003 British Virgin Islands Changed agent Panama Papers

Officer (5)

Role From To Data From
PORSHCA LIMITED Similar name and address as - - Panama Papers
PORSHCA LIMITED Similar name and address as - - Panama Papers
PORSCHA LIMITED Similar name and address as - - Panama Papers
PORSCHA LIMITED Similar name and address as - - Panama Papers
PORSHCA LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. Panama Papers

Explore more from

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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