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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SPRAND LIMITED Shareholder 09-MAY-2008 - 10-MAR-2005 British Virgin Islands Changed agent Panama Papers
WARE MANAGEMENT LTD. Shareholder 18-NOV-2008 06-DEC-2011 18-NOV-2008 British Virgin Islands Active Panama Papers
BANPLAS INVESTMENT LTD. Shareholder 22-MAR-2007 23-JUN-2008 22-MAR-2007 British Virgin Islands Active Panama Papers
LACOON SHIPPING S.A. Shareholder 17-DEC-2009 20-FEB-2015 13-JUL-2004 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
MANAGEMENT NOMINEES SERVICES INC. 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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