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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
SCYLLA & CHARYBDYS (B.V.I.) LIMITED Shareholder 25-FEB-2008 - 25-FEB-2008 British Virgin Islands Active Panama Papers
WPOR GLOBAL INVESTMENT LTD. Shareholder 04-APR-2008 30-AUG-2013 04-APR-2008 British Virgin Islands Defaulted Panama Papers
ZELDA INTERNATIONAL HOLDING INC. Shareholder 31-MAR-2009 - 04-MAY-2007 Samoa Defaulted Panama Papers
SEA SHELLS CORPORATION Shareholder 15-APR-2014 29-OCT-2015 12-DEC-2002 Seychelles Active Panama Papers
Camburg Overseas Limited Shareholder 02-APR-2009 - 12-MAR-2004 Samoa Active Panama Papers
WOODWARD & BRADLEY CORPORATION Shareholder 05-OCT-2010 07-DEC-2010 03-MAY-2000 Bahamas Active Panama Papers
BARYK INVESTMENTS LTD. Shareholder 09-DEC-2009 15-FEB-2013 28-MAR-2000 British Virgin Islands Active Panama Papers
M-PROFIT CORP. Shareholder 16-DEC-2009 30-NOV-2010 16-MAR-2000 British Virgin Islands Defaulted Panama Papers

Officer (1)

Role From To Data From
LOUISA ANESTHA HENRY 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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