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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
LINDGREN FINANCE CORP. Shareholder 01-FEB-2008 - 01-FEB-2008 British Virgin Islands Changed agent Panama Papers
THUNDER MOTORCYCLES LTD. Shareholder 08-DEC-2008 - 29-MAY-2006 British Virgin Islands Changed agent Panama Papers
Novator Alternative Energies Ltd. [NOVATOR TWO LTD. Shareholder 02-DEC-2008 - 03-JAN-2006 British Virgin Islands Changed agent Panama Papers
BLIZZARD CAPITAL LTD. Shareholder 02-DEC-2008 - 03-JAN-2006 British Virgin Islands Changed agent Panama Papers
NS Global Ltd. Shareholder 09-MAY-2005 24-NOV-2008 09-MAY-2005 British Virgin Islands Changed agent Panama Papers
THUNDER PRODUCTIONS INC. Shareholder 02-DEC-2008 - 02-JUN-2006 British Virgin Islands Defaulted Panama Papers
NOVATOR FINANCE LTD. Shareholder 02-DEC-2008 - 09-FEB-2006 British Virgin Islands Changed agent Panama Papers

Officer (2)

Role From To Data From
BEETEEBEE LTD. Similar name and address as - - Panama Papers
BEETEEBEE 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.

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