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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MELIOREM INDUSTRIES LIMITED Shareholder 30-JUN-2006 - 27-APR-2006 British Virgin Islands Changed agent Panama Papers
CORSAR TRADING LIMITED Shareholder 05-JAN-2006 04-OCT-2006 06-APR-2005 British Virgin Islands Changed agent Panama Papers
PLEXUS TECHNOLOGY CORPORATION Shareholder 14-AUG-2006 - 15-SEP-1997 British Virgin Islands Changed agent Panama Papers
PLEXUS TECHNOLOGY CORPORATION Shareholder 23-SEP-2013 - 15-SEP-1997 British Virgin Islands Changed agent 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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