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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MOSCRIP LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
BURBUL INVEST LIMITED Shareholder 26-JUN-2008 - 26-JUN-2008 British Virgin Islands Defaulted Panama Papers
AMBERCOVE LIMITED Shareholder 04-MAR-2010 - 04-MAR-2010 Seychelles Inactivated Panama Papers
LAFE TECHNOLOGY LIMITED Shareholder 27-MAR-2006 - 23-MAR-2006 Seychelles Changed agent Panama Papers
PALLANEN HOLDINGS LIMITED Shareholder 13-AUG-2008 - 13-AUG-2008 Seychelles Defaulted Panama Papers
ISILINDIL HOLDINGS LIMITED Shareholder 13-AUG-2008 - 13-AUG-2008 Seychelles Defaulted Panama Papers
MERENWEN INVEST LIMITED Shareholder 13-AUG-2008 - 13-AUG-2008 Seychelles Defaulted Panama Papers
ELAN EXPRESS LIMITED Shareholder 02-JUN-2009 - 02-JUN-2009 Bahamas Active Panama Papers
WOOTLOOK SYSTEM LIMITED Shareholder 04-MAR-2010 - 04-MAR-2010 Bahamas Defaulted Panama Papers
ANCALIMON VENTURES LIMITED Shareholder 13-AUG-2008 31-AUG-2009 13-AUG-2008 Seychelles Defaulted Panama Papers
BURRA SERVICES LIMITED Shareholder 10-SEP-2009 - 10-SEP-2009 Bahamas Defaulted Panama Papers
Heartware Shipping Limited Shareholder 07-NOV-2008 09-FEB-2009 07-NOV-2008 British Virgin Islands Dissolved Panama Papers

Officer (3)

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

Address (1)

Data From
FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES Panama Papers

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Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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