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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
M & E Assets Limited Shareholder 29-JAN-1998 - 28-JAN-1998 British Virgin Islands Active Panama Papers
KEYWORD COMPANY LIMITED Shareholder 15-AUG-2007 - 15-AUG-2007 British Virgin Islands Active Panama Papers
ROCO CAPITAL CORPORATION Shareholder 10-AUG-2007 28-MAY-2014 10-AUG-2007 British Virgin Islands Active Panama Papers
OLERON ASSETS INC. Shareholder 20-AUG-2007 - 20-AUG-2007 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
C.N. LIMITED Similar name and address as - - Panama Papers
CN 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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