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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
STREAMVILLE LIMITED Shareholder 16-OCT-2006 - 09-OCT-2003 British Virgin Islands Changed agent Panama Papers
HELMSHORE PROPERTIES LIMITED Shareholder 16-OCT-2006 - 04-JUN-2004 British Virgin Islands Changed agent Panama Papers
ESKOT TRADING LTD. Shareholder 16-AUG-2006 - 01-JUL-2003 British Virgin Islands Changed agent Panama Papers
ESKOT TRADING LTD. Shareholder 16-OCT-2006 - 01-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
PORSCHA 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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