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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
PRIMA INDUSTRIES LIMITED Shareholder 01-OCT-2007 - 01-OCT-2007 Seychelles Defaulted Panama Papers
ALLSTATE EXPLORATIONS LIMITED Shareholder 01-FEB-2007 - 01-FEB-2007 British Virgin Islands Dissolved Panama Papers
RAMVATS HOLDINGS LIMITED Shareholder 23-JUN-2008 - 23-JUN-2008 Seychelles Discontinued Panama Papers
ISSUS ASSETS LIMITED Shareholder 18-SEP-2012 - 29-JUN-2010 British Virgin Islands Active Panama Papers
COLEX TRADING LIMITED Shareholder 27-APR-2006 - 30-MAR-2006 Seychelles Defaulted Panama Papers
PRORIZTONE INDUSTRIES LIMITED Shareholder 23-JUN-2008 - 23-JUN-2008 Seychelles Defaulted Panama Papers
VIOLETTE TRADING GROUP LIMITED Shareholder 26-SEP-2012 - 15-JUL-2011 British Virgin Islands Active Panama Papers
ABAVA LIMITED Shareholder 01-JUL-2009 - 01-JUL-2009 Seychelles Active Panama Papers
LARIMAR RESOURCES LIMITED Shareholder 20-NOV-2009 - 20-NOV-2009 Bahamas Active Panama Papers
SPARTLEY VENTURES LIMITED Shareholder 26-JUN-2008 16-JUL-2008 26-JUN-2008 British Virgin Islands Changed agent Panama Papers
PANKUR FINANCES LIMITED Shareholder 26-JUN-2008 16-JUL-2008 26-JUN-2008 British Virgin Islands Changed agent Panama Papers
Revacon Limited Shareholder 27-OCT-2011 - 26-MAR-2008 British Virgin Islands Active Panama Papers
LANTANA COMPANY HOLDINGS LIMITED Shareholder 04-MAR-2010 - 04-MAR-2010 Bahamas Defaulted Panama Papers
YARILO LIMITED Shareholder 20-NOV-2009 - 20-NOV-2009 Bahamas Defaulted Panama Papers
PEARSON LIMITED Shareholder 17-OCT-2007 - 09-JUN-2005 Seychelles Defaulted Panama Papers
BINTING LIMITED Shareholder 10-SEP-2009 - 10-SEP-2009 Bahamas Active Panama Papers
JADASON ENTERPRISES LIMITED Shareholder 27-MAR-2006 - 23-MAR-2006 Seychelles Active Panama Papers

Officer (10)

Role From To Data From
PRIMI LIMITED Similar name and address as - - Panama Papers
PRIME LIMITED Similar name and address as - - Panama Papers
PRIMI 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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