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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

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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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