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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
RUSHTON BUSINESS CONSULTANTS LTD. Shareholder 05-SEP-2007 15-OCT-2014 20-AUG-1998 British Virgin Islands Active Panama Papers
MULTIPLES LTD. Shareholder 05-SEP-2007 28-DEC-2010 22-NOV-2000 British Virgin Islands Changed agent Panama Papers
AR - AFRICA RESOURCES LIMITED Shareholder 27-AUG-2007 31-DEC-2008 17-OCT-2003 British Virgin Islands Defaulted Panama Papers
ESCOM REAL ESTATE LTD. Shareholder 05-SEP-2007 31-DEC-2008 17-OCT-2003 British Virgin Islands Active Panama Papers
ESCOM ENERGY LTD. Shareholder 05-SEP-2007 30-SEP-2008 07-SEP-2004 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
ESCOM INVESTMENTS GROUP 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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