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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Galeno Resources Ltd Shareholder 14-JAN-2011 - 04-JAN-2011 British Virgin Islands Changed agent Panama Papers
Toscana Group Holdings Limited Shareholder 14-JAN-2011 - 04-JAN-2011 British Virgin Islands Changed agent Panama Papers
ALDERBURY MANAGEMENT LTD. Shareholder 16-JUN-2009 - 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
Margaux Services Limited Shareholder 14-JAN-2011 - 30-NOV-2010 British Virgin Islands Changed agent Panama Papers
ONE-TO-ONE SERVICES LIMITED Shareholder 09-SEP-2009 - 20-APR-2007 British Virgin Islands Defaulted Panama Papers
Anden Consultants Limited Shareholder 07-MAY-2010 - 02-JAN-2009 British Virgin Islands Changed agent Panama Papers
KORAT GLOBAL INVEST LIMITED Shareholder 27-JUL-2009 - 24-APR-2008 British Virgin Islands Dissolved Panama Papers
OLNEIL ASSETS CORP. Shareholder 16-NOV-2010 - 16-NOV-2005 British Virgin Islands Changed agent Panama Papers
KISHA INTERNATIONAL LIMITED Shareholder 25-AUG-2010 - 18-DEC-2007 British Virgin Islands Defaulted Panama Papers
EASTERN LIGHT LIMITED Shareholder 10-AUG-2009 - 07-SEP-2001 British Virgin Islands Dissolved Panama Papers
REY CONSULTANTS LIMITED Shareholder 10-AUG-2009 - 30-JAN-2004 British Virgin Islands Changed agent Panama Papers
WESTIN MANAGEMENT S.A. Shareholder 21-DEC-2009 - 28-SEP-2000 British Virgin Islands Changed agent Panama Papers

Officer (3)

Role From To Data From
MISCHOSITOS INVESTMENT S.A. Similar name and address as - - Panama Papers
MISCHOSITOS INVESTMENT S.A. Similar name and address as - - Panama Papers
MISCHOSITOS INVESTMENT S.A. 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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