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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
SUPER GOAL ENTERPRISES LTD. Shareholder 10-JAN-2007 10-JAN-2007 10-JAN-2007 Samoa Defaulted Panama Papers
KIMBERLY INC. Shareholder 18-MAY-2006 18-MAY-2006 18-MAY-2006 Samoa Inactivated Panama Papers
PACIFIC MARKETING CO., LTD Shareholder 22-MAY-2007 22-MAY-2007 22-MAY-2007 Samoa Active Panama Papers
Rolinda Manufacture Co.,Ltd. Shareholder 06-JUN-2007 06-JUN-2007 06-JUN-2007 Samoa Active Panama Papers
PHOENIX ENTERPRISES LIMITED Shareholder 17-JAN-2007 16-MAR-2007 17-JAN-2007 Samoa Defaulted Panama Papers
Focuspower Investment Inc. Shareholder 11-OCT-2007 11-OCT-2007 11-OCT-2007 Samoa Active Panama Papers
EUROPEAN METAL CO. LTD. [NICKELASIA TRADING LIMITED Shareholder 25-JUL-2006 25-JUL-2006 25-JUL-2006 Samoa Dissolved Panama Papers
KINGFAIR HOLDINGS LTD. Shareholder 26-JUL-2007 26-JUL-2007 26-JUL-2007 Samoa Defaulted Panama Papers

Officer (10)

Role From To Data From
MOSSFON SUBSCRIBER LTD. Similar name and address as - - Panama Papers
MOSSFON SUBSCRIBER LTD. Similar name and address as - - Panama Papers
MOSSFON SUBSCRIBERS, LTD. Similar name and address as - - Panama Papers
MOSSFON SUBSCRIBERS LTD. Similar name and address as - - Panama Papers
MOSSFON SUBSCRIBERS LTD. Similar name and address as - - Panama Papers
MOSSFON SUSCRIBERS LTD. Similar name and address as - - Panama Papers
MOSSFON SUBSCRIBERS LTD Similar name and address as - - Panama Papers
MOSSFON SUBSCRIBERS LTD. Similar name and address as - - Panama Papers
MOSSFON SUBSCRIBERS LTD. Similar name and address as - - Panama Papers
MOSSFON SUBSCRIBERS LTD. 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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