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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
FROGGER HOLDING INC. Shareholder 07-SEP-2010 - 30-MAR-2007 British Virgin Islands Defaulted Panama Papers
ESKIMO ROSE CORP. Shareholder 07-SEP-2010 15-NOV-2012 11-AUG-2008 British Virgin Islands Dissolved Panama Papers
PEINHADOR ASSET MANAGEMENT INC. Shareholder 07-SEP-2010 15-NOV-2012 09-MAR-2007 British Virgin Islands Active Panama Papers
BARBET COMPAGNIE GROUP INC. Shareholder 07-SEP-2010 15-NOV-2012 15-NOV-2007 British Virgin Islands Defaulted Panama Papers
EMPIRE ROSE MANAGEMENT LTD. Shareholder 07-SEP-2010 15-NOV-2012 11-AUG-2008 British Virgin Islands Active Panama Papers
ENSWORTH ENGINEERING LTD. Shareholder 07-SEP-2010 15-NOV-2012 17-MAR-2010 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
THE OCEAN CAPITAL FOUNDATION 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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