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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
VILLA SECURITIES LIMITED Shareholder 04-MAR-2003 - 10-FEB-2003 British Virgin Islands Dissolved Panama Papers
Zulu X-ray Air Services Limited Shareholder 21-AUG-2003 - 08-AUG-2003 British Virgin Islands Active Panama Papers
CORNELL CORPORATION Shareholder 11-FEB-2004 25-APR-2005 15-AUG-1989 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
HERALD TRUST COMPANY LIMITED Similar name and address as - - Panama Papers
HERALD TRUST COMPANY 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.

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