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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
BROWILL MANAGEMENT S.A. Shareholder 09-DEC-2009 - 11-MAY-2000 British Virgin Islands Defaulted Panama Papers
GLOBAL STEEL TRADE INC. Shareholder 08-DEC-2008 - 02-NOV-2000 British Virgin Islands Active Panama Papers
GLOBAL STEEL TRADE INC. Shareholder 01-JUL-2002 08-DEC-2008 02-NOV-2000 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
MARZIKA 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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