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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MANEVEN TRADING LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
MONRO ASSETS LIMITED Shareholder 15-MAR-2013 - 04-SEP-2003 British Virgin Islands Dissolved Panama Papers
GEMMA MANAGEMENT LIMITED Shareholder 30-SEP-2009 - 08-AUG-2003 British Virgin Islands Dissolved Panama Papers

Address (1)

Data From
Aleman; Cordero; Galindo & Lee Trust (BVI) Limited; P.O. Box 3175; Road Town; 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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