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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Raine Global Limited Shareholder 15-OCT-2012 - 08-OCT-2012 British Virgin Islands Active Panama Papers
Ploemel Limited Shareholder 24-MAY-2011 - 23-MAR-2011 British Virgin Islands Defaulted Panama Papers
Polymorph Ltd Shareholder 14-MAR-2011 - 04-JAN-2011 British Virgin Islands Defaulted Panama Papers
Grayson Marketing Limited Shareholder 14-DEC-2010 - 30-NOV-2010 British Virgin Islands Active Panama Papers
JULIA PROPERTY HOLDINGS LIMITED Shareholder 04-APR-2008 - 28-FEB-2008 British Virgin Islands Active Panama Papers
SOHIER ENTERPRISES LIMITED Shareholder 24-APR-2007 - 30-MAR-2007 British Virgin Islands Defaulted Panama Papers
MERLAN HOLDINGS LTD. Shareholder 21-JUN-2001 - 02-JUL-1997 British Virgin Islands Active Panama Papers
READING PROPERTY HOLDING LTD Shareholder 17-APR-2012 - 06-SEP-2011 British Virgin Islands Defaulted Panama Papers

Officer (3)

Role From To Data From
Pirunico Nominees (Jersey) Limited Similar name and address as - - Panama Papers
Pirunico Nominees (Jersey) Limited Similar name and address as - - Panama Papers
Pirunico Nominees (Jersey) 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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