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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
UNIDIS LTD Shareholder 29-OCT-2001 - 06-JUN-2001 British Virgin Islands Defaulted Panama Papers
PACKTRADE LIMITED Shareholder 11-JUL-2001 - 09-JUL-2001 British Virgin Islands Dissolved Panama Papers
BARRIER REEF AVIATION LIMITED Shareholder 21-FEB-2002 - 12-FEB-2002 British Virgin Islands Defaulted Panama Papers
TORSTEN LIMITED Shareholder 23-JAN-2002 - 02-JAN-2002 British Virgin Islands Resigned as agent Panama Papers
TOPGUY LIMITED Shareholder 24-AUG-2001 - 19-JUN-2001 British Virgin Islands Resigned as agent Panama Papers
SERPENTINE SECURITIES LIMITED Shareholder 18-JUN-2001 13-OCT-2004 18-JUN-2001 British Virgin Islands Changed agent Panama Papers
EILBURY HOLDINGS LIMITED Shareholder 19-SEP-2001 09-AUG-2007 28-MAY-2001 British Virgin Islands Defaulted Panama Papers

Officer (4)

Role From To Data From
MICHAEL KEITH SUN Similar name and address as - - Panama Papers
MICHAEL KEITH SUN Similar name and address as - - Panama Papers
MICHAEL KEITH SUN Similar name and address as - - Panama Papers
MICHAEL KEITH SUN 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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