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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
FORTEST PROJECTS GROUP INC. Shareholder 05-AUG-2011 - 04-JUL-2011 British Virgin Islands Defaulted Panama Papers
AMROLT INVESTMENTS CORP. Shareholder 25-AUG-2014 - 25-AUG-2014 British Virgin Islands Active Panama Papers
NORVISTA COMMERCIAL GROUP INC. Shareholder 12-OCT-2011 - 12-OCT-2011 British Virgin Islands Defaulted Panama Papers
KENVIST PRODUCTIONS LTD. Shareholder 28-JUL-2011 - 28-JUL-2011 British Virgin Islands Defaulted Panama Papers
PAREST TECHNOLOGIES LIMITED Shareholder 15-MAY-2012 - 15-MAY-2012 British Virgin Islands Defaulted Panama Papers
Art of Entertainment Ltd. Shareholder 24-APR-2012 - 24-APR-2012 British Virgin Islands Active Panama Papers
DAMIRON INVESTMENTS LTD. Shareholder 15-JAN-2013 - 15-MAY-2012 British Virgin Islands Active Panama Papers
VERNOVA PRODUCTS CORPORATION Shareholder 14-AUG-2013 - 25-AUG-2011 British Virgin Islands Active Panama Papers
REVALDEN INDUSTRY CORP. Shareholder 27-MAR-2013 - 28-JAN-2010 British Virgin Islands Active Panama Papers
GREROS LIMITED Shareholder 09-AUG-2012 - 09-AUG-2012 British Virgin Islands Active Panama Papers
AST ASSET MANAGEMENT INC. Shareholder 20-AUG-2012 07-DEC-2012 20-AUG-2012 British Virgin Islands Active Panama Papers
MARTIK HOLDINGS LIMITED Shareholder 12-NOV-2012 - 06-SEP-2007 British Virgin Islands Active Panama Papers
CI Global Investments Inc. Shareholder 03-MAY-2013 - 24-MAR-2010 British Virgin Islands Defaulted Panama Papers
MODECO TECHNOLOGIES INC. Shareholder 04-JUL-2013 - 13-JUL-2009 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
MS. JILLIAN TERESIA JAMES 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more