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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (43)

Role From To Incorporation Jurisdiction Status Data From
COM-IMAGE LIMITED Shareholder 22-JUL-1999 - 22-JUL-1999 Bahamas Defaulted Panama Papers
BAILDON LIMITED Shareholder 13-OCT-1999 - 13-OCT-1999 Bahamas Defaulted Panama Papers
ASPEN PROJECTS INCORPORATED Shareholder 18-SEP-1998 23-JUL-2003 18-SEP-1998 Bahamas Defaulted Panama Papers
UPSTREAM COMMUNICATIONS LIMITED Shareholder 29-APR-1996 - 24-APR-1996 Bahamas Defaulted Panama Papers
GenesisDot. com Inc. Shareholder 16-MAR-2000 - 16-MAR-2000 Bahamas Active Panama Papers
YAALI HOLDINGS LIMITED Shareholder 17-JAN-2001 - 01-DEC-1997 Bahamas Inactivated Panama Papers
PACIFIC ASSOCIATES LIMITED Shareholder 23-NOV-1999 - 19-MAR-1999 Bahamas Inactivated Panama Papers
SELECT FINE ARTS LIMITED Shareholder 01-JAN-2001 - 23-SEP-1998 Bahamas Defaulted Panama Papers
HORST LIMITED Shareholder 23-NOV-1999 - 23-NOV-1999 Bahamas Inactivated Panama Papers
BURLINGTON HOLDINGS LIMITED Shareholder 28-JAN-1999 - 28-JAN-1999 Bahamas Defaulted Panama Papers
GLENVIEW INVESTMENTS LIMITED Shareholder 03-FEB-2000 17-JAN-2001 03-FEB-2000 Bahamas Active Panama Papers
DE VERE FINE ARTS LIMITED Shareholder 29-APR-1996 - 29-APR-1996 Bahamas Defaulted Panama Papers
F.U. SERVICES INC. Shareholder 01-JAN-2001 17-JAN-2001 05-NOV-1996 Bahamas Defaulted Panama Papers
LOTUS LOGISTIC SERVICES INC. Shareholder 17-JAN-2001 - 19-NOV-1996 Bahamas Dissolved Panama Papers
BASEMORE MANAGEMENT SERVICES INC. Shareholder 01-JAN-2001 - 20-SEP-1996 Bahamas Defaulted Panama Papers
ASIA BUSINESS SOLUTIONS INC. Shareholder 17-JAN-2001 - 19-MAR-1998 Bahamas Active Panama Papers
ANAHITA CONSULTANCY INC. Shareholder 01-JAN-2001 - 18-AUG-2000 Bahamas Defaulted Panama Papers
DYON CORPORATION INC. Shareholder 17-JAN-2001 - 19-SEP-1996 Bahamas Defaulted Panama Papers
ARAI INVESTMENTS LIMITED Shareholder 01-JAN-2001 - 01-JUN-1999 Bahamas Defaulted Panama Papers

Officer (2)

Role From To Data From
JDO SECRETARIES LIMITED Similar name and address as - - Panama Papers

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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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