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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (44)

Role From To Incorporation Jurisdiction Status Data From
FALL RIVER RESOURCES LIMITED Shareholder 25-JUL-2007 - 14-JUN-2007 British Virgin Islands Defaulted Panama Papers
HAILIAN INTERNATIONAL LIMITED Shareholder 22-JUN-2007 - 07-FEB-2007 Seychelles Defaulted Panama Papers
EMPEROR RESOURCES LIMITED Shareholder 30-MAY-2007 - 07-FEB-2007 Seychelles Dissolved Panama Papers
Almar Trade Limited Shareholder 12-DEC-2007 - 21-MAR-2007 Seychelles Active Panama Papers
PEMOLUX LIMITED Shareholder 21-AUG-2008 - 21-AUG-2008 British Virgin Islands Active Panama Papers
NADARIYA SERVICES LIMITED Shareholder 21-AUG-2008 - 21-AUG-2008 British Virgin Islands Active Panama Papers
TURTUR ARGENTA LIMITED Shareholder 21-AUG-2008 - 21-AUG-2008 British Virgin Islands Active Panama Papers
CUBIK HOLDING LIMITED Shareholder 21-AUG-2008 - 21-AUG-2008 British Virgin Islands Defaulted Panama Papers
CACCATI INVEST LIMITED Shareholder 12-MAR-2008 - 12-MAR-2008 British Virgin Islands Active Panama Papers
VESPER SERVICES LIMITED Shareholder 21-DEC-2009 - 21-DEC-2009 British Virgin Islands Defaulted Panama Papers
LYNXL LIMITED Shareholder 21-DEC-2009 - 21-DEC-2009 British Virgin Islands Active Panama Papers
OPM ALLIANCE LIMITED Shareholder 04-FEB-2008 - 04-FEB-2008 British Virgin Islands Active Panama Papers
NAVEEN LIMITED Shareholder 24-JUN-2010 - 24-JUN-2010 British Virgin Islands Defaulted Panama Papers
ACCESSIO TRADING LIMITED Shareholder 21-AUG-2008 - 21-AUG-2008 British Virgin Islands Active Panama Papers
BIOSIGNAL LIMITED Shareholder 07-FEB-2007 15-JUN-2007 07-FEB-2007 Seychelles Active Panama Papers
HARMONLIGHT FINANCE LIMITED Shareholder 16-SEP-2008 - 16-SEP-2008 British Virgin Islands Defaulted Panama Papers
Harmony Technology Limited Shareholder 16-JAN-2006 - 10-OCT-2005 Seychelles Defaulted Panama Papers
ALECTOR SERVICES LIMITED Shareholder 21-AUG-2008 - 21-AUG-2008 British Virgin Islands Defaulted Panama Papers
GEBRELASTO TRADING LIMITED Shareholder 07-AUG-2006 - 17-APR-2006 Seychelles Discontinued Panama Papers
ALEXPRISE INTERNATIONAL LIMITED Shareholder 21-AUG-2008 - 21-AUG-2008 British Virgin Islands Defaulted 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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