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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ALCALINO INVESTMENT LIMITED Shareholder 10-FEB-2005 05-NOV-2012 22-OCT-2004 British Virgin Islands Changed agent Panama Papers
ATLANTIQUE SECRETARIES LIMITED Shareholder 21-AUG-2006 - 30-JUN-1999 British Virgin Islands Active Panama Papers
SECURITIES & MANUFACTURING INVESTMENT COMPANY LIMITED Shareholder 14-SEP-2012 - 24-FEB-2009 Bahamas Dissolved Panama Papers
DREAMINVEST LIMITED Shareholder 22-OCT-2003 08-NOV-2010 20-JUL-2000 British Virgin Islands Dissolved Panama Papers
DREAMINVEST LIMITED Shareholder 08-NOV-2010 - 20-JUL-2000 British Virgin Islands Dissolved Panama Papers

Officer (2)

Role From To Data From
Atlantique Nominees Limited Similar name and address as - - Panama Papers
Atlantique Nominees Ltd. 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more