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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Cicolina Holdings S.A. Shareholder 02-OCT-2008 - 18-SEP-2008 British Virgin Islands Defaulted Panama Papers
Southern African Trading & Confirming Ltd. Shareholder 09-NOV-2006 - 24-OCT-2006 British Virgin Islands Defaulted Panama Papers
VALLARINO CAPITAL S.A. Shareholder 26-APR-2005 02-DEC-2014 20-DEC-2004 British Virgin Islands Active Panama Papers
LORIX INVESTMENTS DEVELOPMENT LIMITED Shareholder 27-JUL-2004 - 19-JAN-2004 British Virgin Islands Defaulted Panama Papers
FLORICA INTERNATIONAL LIMITED Shareholder 18-SEP-2006 - 10-JUL-2006 British Virgin Islands Defaulted Panama Papers
FLORICA INTERNATIONAL LIMITED Shareholder 17-JUL-2006 18-SEP-2006 10-JUL-2006 British Virgin Islands Defaulted Panama Papers

Officer (3)

Role From To Data From
Baobab Trustees Ltd. Similar name and address as - - Panama Papers
Baobab Trustees Ltd Similar name and address as - - Panama Papers
Baobab Trustees Ltd Similar name and address as - - 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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