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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
JESSICA JUNE HOLDINGS LIMITED Shareholder 14-NOV-2008 23-JUL-2010 28-FEB-2008 British Virgin Islands Active Panama Papers
NEEDHAM ASSETS CORP. Shareholder 18-MAY-2009 23-JUL-2010 09-APR-2009 British Virgin Islands Changed agent Panama Papers
MENDELVILLE ESTATES LTD. Shareholder 01-SEP-2009 23-JUL-2010 05-JUN-2009 British Virgin Islands Dissolved Panama Papers
NEWLAND HOLDINGS TRADING LTD. Shareholder 19-MAR-2009 23-JUL-2010 22-JAN-2009 British Virgin Islands Dissolved Panama Papers
INIGO GLOBAL CORPORATION Shareholder 03-MAR-2009 23-JUL-2010 02-JAN-2009 British Virgin Islands Active Panama Papers
ENSOR INTERNATIONAL CORP. Shareholder 13-MAR-2009 23-JUL-2010 02-JAN-2009 British Virgin Islands Active Panama Papers
SEDAN INTERNATIONAL ASSETS CORP. Shareholder 05-FEB-2009 23-JUL-2010 12-DEC-2008 British Virgin Islands Active Panama Papers
LEEMOUNT TRADING S.A. Shareholder 10-JUN-2009 23-JUL-2010 15-AUG-2008 British Virgin Islands Active Panama Papers
XATON COMMERCIAL S.A. Shareholder 01-AUG-2008 23-JUL-2010 16-MAY-2008 British Virgin Islands Active Panama Papers

Officer (6)

Role From To Data From
MARIN MARINOV Similar name and address as - - Panama Papers
MARIN MARINOV Similar name and address as - - Panama Papers
MARIN MARINOV Similar name and address as - - Panama Papers
MARIN MARINOV Similar name and address as - - Panama Papers
MARIN MARINOV Similar name and address as - - Panama Papers
MARIN MARINOV 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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