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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
ZOONING INDUSTRIES LIMITED Shareholder 12-MAR-2008 - 12-MAR-2008 Seychelles Defaulted Panama Papers
GUSPOLANDER HOLDING LIMITED Shareholder 12-MAR-2008 - 12-MAR-2008 Seychelles Active Panama Papers
PUNEFKO TRADING LIMITED Shareholder 12-MAR-2008 - 12-MAR-2008 Seychelles Active Panama Papers
FIDELIO HOLDINGS LIMITED Shareholder 12-MAR-2008 - 12-MAR-2008 Seychelles Inactivated Panama Papers
DORSET HOLDINGS LIMITED Shareholder 12-MAR-2008 - 12-MAR-2008 Seychelles Defaulted Panama Papers
INTERTEX MANAGEMENT LIMITED Shareholder 12-MAR-2008 - 12-MAR-2008 Seychelles Dissolved Panama Papers
KANIMOLAN ENTERPRISES LIMITED Shareholder 12-MAR-2008 - 12-MAR-2008 Seychelles Defaulted Panama Papers
PERUGINO HOLDINGS LIMITED Shareholder 08-OCT-2008 - 08-OCT-2008 Seychelles Inactivated Panama Papers
FADELLO SHIPPING LIMITED Shareholder 08-OCT-2008 - 08-OCT-2008 Seychelles Active Panama Papers
Maiara Ventures Limited Shareholder 23-APR-2009 - 23-APR-2009 Seychelles Defaulted Panama Papers
LION ASIAPAC LIMITED Shareholder 27-APR-2006 - 23-MAR-2006 Seychelles Active Panama Papers
Malila Enterprises Limited Shareholder 23-APR-2009 - 23-APR-2009 Seychelles Defaulted Panama Papers
Adoncia Shipping Limited Shareholder 23-APR-2009 - 23-APR-2009 Seychelles Active Panama Papers
MEDSTAR HOLDINGS LTD. Shareholder 20-OCT-2008 - 20-OCT-2008 Seychelles Defaulted Panama Papers
GKIOUZEL ENTERPRISES LIMITED Shareholder 08-OCT-2008 - 08-OCT-2008 Seychelles Defaulted Panama Papers
ASPRESAL LIMITED Shareholder 11-JUN-2007 13-APR-2009 30-DEC-2005 British Virgin Islands Defaulted Panama Papers
CASALINGA TRADING LIMITED Shareholder 08-OCT-2008 09-DEC-2008 08-OCT-2008 Seychelles Discontinued Panama Papers
Podilympus Trading Limited Shareholder 23-APR-2009 - 23-APR-2009 Seychelles Dissolved Panama Papers
KIWIDINOK HOLDING LIMITED Shareholder 23-APR-2009 - 23-APR-2009 Seychelles Active Panama Papers
ZARIS LIMITED Shareholder 01-JUL-2009 31-JUL-2009 01-JUL-2009 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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