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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
SABRADELL S.A. Shareholder 18-APR-1991 30-APR-1991 18-APR-1991 British Virgin Islands Dissolved Panama Papers
POLYGEST FINANCE LTD. Shareholder 02-JAN-1991 28-FEB-1991 02-JAN-1991 British Virgin Islands Changed agent Panama Papers
WORTON EUROINVEST LTD. Shareholder 04-MAR-1991 14-APR-1991 04-MAR-1991 British Virgin Islands In transition Panama Papers
NEWFIELD PROPERTIES LTD. Shareholder 16-AUG-1990 31-AUG-1990 16-AUG-1990 British Virgin Islands Changed agent Panama Papers
LINDSAY FINANCE LIMITED Shareholder 02-JAN-1990 29-JAN-1990 02-JAN-1990 British Virgin Islands Changed agent Panama Papers
IEMANJA LIMITED Shareholder 07-FEB-1990 14-FEB-1990 07-FEB-1990 British Virgin Islands Active Panama Papers
CARMAN FINANCE LTD. Shareholder 22-AUG-1990 31-AUG-1990 22-AUG-1990 British Virgin Islands Dissolved Panama Papers
MILFORD COMPANY LIMITED Shareholder 14-MAY-1990 18-JUN-1990 14-MAY-1990 British Virgin Islands Dissolved Panama Papers
COMPEX TRADING LTD. Shareholder 12-OCT-1990 16-OCT-1990 08-OCT-1990 British Virgin Islands Changed agent 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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