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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
COUNTRY PROPERTIES GROUP LIMITED Shareholder 16-NOV-2010 10-JUL-2013 02-NOV-2010 British Virgin Islands Active Panama Papers
Indra Hira Limited Shareholder 03-NOV-2008 - 14-OCT-2008 British Virgin Islands Defaulted Panama Papers
Tandiv24 Holdings Pvt. Limited Shareholder 06-JUN-2005 - 23-MAY-2005 British Virgin Islands Active Panama Papers
Sentinel International Holdings Ltd. Shareholder 23-MAR-2006 26-APR-2013 21-MAR-2005 British Virgin Islands Active Panama Papers
Virumal Kaushlia Limited Shareholder 03-NOV-2006 - 20-OCT-2006 British Virgin Islands Active Panama Papers
HoneyBee Assets Limited Shareholder 18-JAN-2013 14-AUG-2015 24-FEB-2011 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
NOMINEES TWO 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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