The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
EDITURA UNIVERS LIMITED Shareholder - - 06-JUN-2008 Seychelles Active Panama Papers
CADMUS TECHNOLOGY LIMITED Shareholder 19-MAR-2007 - 24-JAN-2007 Seychelles Defaulted Panama Papers
Malila Enterprises Limited Shareholder 23-APR-2009 - 23-APR-2009 Seychelles Defaulted Panama Papers
Maiara Ventures Limited Shareholder 23-APR-2009 - 23-APR-2009 Seychelles Defaulted Panama Papers
FADELLO SHIPPING LIMITED Shareholder 08-OCT-2008 - 08-OCT-2008 Seychelles Active Panama Papers
EARLRIDGE LIMITED Shareholder 13-OCT-2006 - 20-DEC-2006 Seychelles Defaulted Panama Papers
GKIOUZEL ENTERPRISES LIMITED Shareholder 08-OCT-2008 - 08-OCT-2008 Seychelles Defaulted Panama Papers
MEDSTAR HOLDINGS LTD. Shareholder 20-OCT-2008 - 20-OCT-2008 Seychelles Defaulted Panama Papers
PERUGINO HOLDINGS LIMITED Shareholder 08-OCT-2008 - 08-OCT-2008 Seychelles Inactivated Panama Papers
Adoncia Shipping Limited Shareholder 23-APR-2009 - 23-APR-2009 Seychelles Active Panama Papers
TORTUGA LIMITED Shareholder 27-APR-2006 - 11-JAN-2006 Seychelles Active Panama Papers
ARFINS Group Investments Limited Shareholder 13-DEC-2007 06-JUN-2013 13-DEC-2007 Seychelles Changed agent Panama Papers
KIWIDINOK HOLDING LIMITED Shareholder 23-APR-2009 - 23-APR-2009 Seychelles Active Panama Papers
Podilympus Trading Limited Shareholder 23-APR-2009 - 23-APR-2009 Seychelles Dissolved Panama Papers
ZARIS LIMITED Shareholder 01-JUL-2009 31-JUL-2009 01-JUL-2009 Seychelles Defaulted Panama Papers
CASALINGA TRADING LIMITED Shareholder 08-OCT-2008 09-DEC-2008 08-OCT-2008 Seychelles Discontinued Panama Papers
SHEEHAN CORP. Shareholder 29-DEC-2006 - 18-SEP-2006 Seychelles Defaulted Panama Papers
AGRISEED LIMITED Shareholder 13-OCT-2006 18-SEP-2007 20-DEC-2006 Seychelles Defaulted Panama Papers

Officer (6)

Role From To Data From
Intercon Limited Similar name and address as - - Panama Papers
Intercon Limited 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.

Disclaimer