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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ENNATA ESTATES LIMITED Shareholder 06-APR-2004 22-JUN-2004 20-FEB-2004 British Virgin Islands Defaulted Panama Papers
LALUNA INTERNATIONAL LIMITED Shareholder 27-FEB-2012 - 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
MILWARD CONSULTANTS LIMITED Shareholder 26-AUG-2004 20-NOV-2006 25-FEB-2004 British Virgin Islands Active Panama Papers
MILWARD CONSULTANTS LIMITED Shareholder 20-NOV-2006 - 25-FEB-2004 British Virgin Islands Active Panama Papers

Address (1)


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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