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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (51)

Role From To Incorporation Jurisdiction Status Data From
FINTERO LIMITED Shareholder 21-DEC-2007 - 26-NOV-2007 British Virgin Islands Defaulted Panama Papers
MALVINAS HOLDINGS LIMITED Shareholder 07-APR-2008 - 01-FEB-2008 British Virgin Islands Defaulted Panama Papers
WILLBY LIMITED Shareholder 10-APR-2008 - 26-NOV-2007 British Virgin Islands Defaulted Panama Papers
KALLANG TRADING LIMITED Shareholder 14-FEB-2008 - 04-JAN-2008 British Virgin Islands Active Panama Papers
Summer Season Limited Shareholder 19-JUL-2007 19-JUL-2007 19-JUL-2007 British Virgin Islands Active Panama Papers
DORAFLEX INVESTMENTS LIMITED Shareholder 11-FEB-2008 - 23-NOV-2007 British Virgin Islands Defaulted Panama Papers
HIMALAYA EAST EUROPE DISTRIBUTION LIMITED Shareholder 05-AUG-2009 - 05-AUG-2009 Seychelles Inactivated Panama Papers
CULVERWELL TRADING LIMITED Shareholder 23-NOV-2007 - 23-NOV-2007 British Virgin Islands Defaulted Panama Papers
CLEMENTI SYNERGY LIMITED Shareholder 04-JAN-2008 26-MAY-2008 04-JAN-2008 British Virgin Islands Defaulted Panama Papers
CETELINA LOGISTICS LIMITED Shareholder 01-FEB-2008 - 01-FEB-2008 British Virgin Islands Defaulted Panama Papers
IOWA ENTERPRISES LIMITED Shareholder 07-JUL-2010 - 07-JUL-2010 British Virgin Islands Active Panama Papers
AMEROD RESOURCES LIMITED Shareholder 04-JAN-2008 - 04-JAN-2008 British Virgin Islands Defaulted Panama Papers
NUMIDA INVESTMENTS LIMITED Shareholder 26-JUN-2008 - 26-JUN-2008 British Virgin Islands Dissolved Panama Papers
PREFEKTUM LIMITED Shareholder 26-NOV-2007 - 26-NOV-2007 British Virgin Islands Active Panama Papers
FAGITA TRADING LIMITED Shareholder 21-AUG-2008 - 21-AUG-2008 British Virgin Islands Active Panama Papers
KNOX VENTURES LIMITED Shareholder 19-APR-2010 - 19-APR-2010 British Virgin Islands Defaulted Panama Papers
Carenap Invest Limited Shareholder 07-NOV-2008 - 07-NOV-2008 British Virgin Islands Active Panama Papers
Castelby Holding Limited Shareholder 07-NOV-2008 - 07-NOV-2008 British Virgin Islands Active Panama Papers
APTERYX HOLDING LIMITED Shareholder 21-AUG-2008 - 21-AUG-2008 British Virgin Islands Defaulted Panama Papers
FAIRFUX HOLDINGS LIMITED Shareholder 08-JUN-2007 - 08-JUN-2007 Seychelles 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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