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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
Noraterm Limited Shareholder 18-SEP-2008 - 18-SEP-2008 British Virgin Islands Defaulted Panama Papers
Tarsa Trading Limited Shareholder 25-MAY-2010 - 21-MAY-2010 British Virgin Islands Defaulted Panama Papers
Mercantile Trading Africa Limited Shareholder 25-MAY-2010 - 21-MAY-2010 British Virgin Islands Active Panama Papers
Mozart Global Corp. Shareholder 07-JUN-2010 - 23-APR-2010 British Virgin Islands Active Panama Papers
Dristar Ltd. Shareholder 28-MAY-2010 - 05-MAR-2010 British Virgin Islands Active Panama Papers
Viking Holdings International Ltd. Shareholder 22-SEP-2008 - 22-SEP-2008 British Virgin Islands Active Panama Papers
Sky Relief Management Limited Shareholder 25-MAY-2010 - 21-MAY-2010 British Virgin Islands Inactivated Panama Papers
Veneta Marketing Projects Limited Shareholder 25-MAY-2010 - 21-MAY-2010 British Virgin Islands Active Panama Papers
Brora (2008) Limited Shareholder 14-MAR-2008 - 08-FEB-2008 British Virgin Islands Active Panama Papers
Troxiko Investments Ltd. Shareholder 12-MAR-2008 - 02-JAN-2008 British Virgin Islands Active Panama Papers
Jaswinder Holdings Corp. Shareholder 05-NOV-2007 - 05-JUN-2007 British Virgin Islands Defaulted Panama Papers
Broxton Properties S.A. Shareholder 04-SEP-2009 - 04-SEP-2009 British Virgin Islands Active Panama Papers
Equilin Global Limited Shareholder 22-JAN-2010 - 07-SEP-2009 British Virgin Islands Active Panama Papers
Sky Relief Holdings Limited Shareholder 06-APR-2010 - 06-APR-2010 British Virgin Islands Active Panama Papers
THE EXECUTIVE CLUB LIMITED, BVI Shareholder 23-OCT-2007 - 25-SEP-2007 British Virgin Islands Defaulted Panama Papers
Tano Financing Limited Shareholder 30-DEC-2009 - 11-DEC-2009 British Virgin Islands Active Panama Papers
Arton Management Limited Shareholder 02-SEP-2009 - 21-JUL-2009 British Virgin Islands Active Panama Papers
Noello Trading Corp. Shareholder 12-APR-2010 - 22-JAN-2010 British Virgin Islands Defaulted Panama Papers
Earthnet Commodities Ltd. Shareholder 21-APR-2010 - 21-APR-2010 British Virgin Islands Active Panama Papers
Xivito Properties Inc. Shareholder 12-MAR-2008 - 02-JAN-2008 British Virgin Islands Active 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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