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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
DENIM TRADE LIMITED Shareholder 05-DEC-2003 - 05-DEC-2003 Nevada Defaulted Panama Papers
LARSON TECHNOLOGIES LLC Shareholder 08-OCT-2003 - 08-OCT-2003 Nevada Defaulted Panama Papers
CASALCO DEVELOPMENT LLC Shareholder 08-OCT-2003 - 08-OCT-2003 Nevada Defaulted Panama Papers
PARKLAND INTERNATIONAL LLC Shareholder 08-OCT-2003 - 08-OCT-2003 Nevada Defaulted Panama Papers
MACROMEDICAL ENVIRONMENTAL TECHNOLOGIES LLC Shareholder 31-DEC-2003 - 31-DEC-2003 Nevada Defaulted Panama Papers
YUKON MARKETING LLC Shareholder 04-SEP-2003 - 04-SEP-2003 Nevada Active Panama Papers

Officer (5)

Role From To Data From
LIVINGSTON GROUP S.A. Similar name and address as - - Panama Papers
LIVINGSTON GROUP S.A. Similar name and address as - - Panama Papers
LIVINGSTON GROUP S.A. Similar name and address as - - Panama Papers
LIVINGSTON GROUP S.A. Similar name and address as - - Panama Papers
LIVINGSTON GROUP S.A. 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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