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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SHEMARA LIMITED Shareholder 31-DEC-1998 14-MAR-2002 19-AUG-1998 British Virgin Islands Active Panama Papers
IMPACT ENTERPRISES LIMITED Shareholder 23-APR-1997 10-APR-2000 15-APR-1997 British Virgin Islands Active Panama Papers
MARTEN LIMITED Shareholder 20-FEB-1998 31-MAR-2000 27-NOV-1995 British Virgin Islands Defaulted Panama Papers

Officer (1)

Role From To Data From
ANKA 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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