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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

LJC Holdings S.A

  • Linked countries:
    Panama
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
MESOAMERICA INVESTMENTS LIMITED Shareholder 30-JAN-2003 27-FEB-2004 12-NOV-1998 British Virgin Islands Changed agent Panama Papers
MESOAMERICA INVESTMENTS LIMITED Shareholder 31-DEC-2009 - 12-NOV-1998 British Virgin Islands Changed agent Panama Papers
MESOAMERICA INVESTMENTS LIMITED Shareholder 07-JAN-2005 03-JAN-2006 12-NOV-1998 British Virgin Islands Changed agent Panama Papers
MESOAMERICA INVESTMENTS LIMITED Shareholder 03-JAN-2007 31-DEC-2007 12-NOV-1998 British Virgin Islands Changed agent Panama Papers
MESOAMERICA INVESTMENTS LIMITED Shareholder 27-FEB-2004 07-JAN-2005 12-NOV-1998 British Virgin Islands Changed agent Panama Papers
MESOAMERICA INVESTMENTS LIMITED Shareholder 03-JAN-2006 03-JAN-2007 12-NOV-1998 British Virgin Islands Changed agent Panama Papers
MESOAMERICA INVESTMENTS LIMITED Shareholder 13-MAR-2000 08-JAN-2001 12-NOV-1998 British Virgin Islands Changed agent Panama Papers
MESOAMERICA INVESTMENTS LIMITED Shareholder 08-JAN-2001 20-MAR-2002 12-NOV-1998 British Virgin Islands Changed agent Panama Papers
MESOAMERICA INVESTMENTS LIMITED Shareholder 20-MAR-2002 30-JAN-2003 12-NOV-1998 British Virgin Islands Changed agent Panama Papers

Officer (2)

Role From To Data From
LJC Holdings S.A. Similar name and address as - - Panama Papers
LJC Holdings S.A. Similar name and address as - - Panama Papers

Address (1)

Data From
Bufete Galindo Arias & Lopez Scotia Palza; Piso 9 Republica de Panama; Panama Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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