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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
KULBERTHIAN FINANCE S.A. Shareholder 30-NOV-2009 - 02-APR-2001 British Virgin Islands Inactivated Panama Papers
Tenia Holding Limited Shareholder 08-SEP-2005 - 12-AUG-2005 British Virgin Islands Active Panama Papers
KARO CAPITAL LIMITED Shareholder 09-MAR-2010 - 01-JUL-2003 British Virgin Islands Defaulted Panama Papers
BARASHINE FINANCE LTD. Shareholder 23-OCT-2009 - 25-JUL-2000 British Virgin Islands Active Panama Papers
CIAMPARINA FINANCE LTD. Shareholder 28-OCT-2009 - 05-JUL-2000 British Virgin Islands Inactivated Panama Papers
DAWDERSON FINANCE S.A. Shareholder 28-OCT-2009 - 01-FEB-2001 British Virgin Islands Defaulted Panama Papers
SEVERN GLOBAL LIMITED Shareholder 29-OCT-2009 - 21-FEB-2003 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
TAURUS 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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