The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Kine International Limited Shareholder 26-FEB-2013 - 02-JAN-2013 British Virgin Islands Changed agent Panama Papers
DILON MANAGEMENT LTD Shareholder 15-JUL-2011 - 04-JUL-2011 British Virgin Islands Changed agent Panama Papers
TABOR PROPERTY HOLDING LIMITED Shareholder 18-OCT-2011 - 06-SEP-2011 British Virgin Islands Changed agent Panama Papers
Asos Limited Shareholder 29-MAR-2011 - 23-MAR-2011 British Virgin Islands Changed agent Panama Papers
Calland Property Limited Shareholder 29-MAR-2011 - 23-MAR-2011 British Virgin Islands Changed agent Panama Papers
COATES FINANCE LTD Shareholder 15-JUL-2011 - 23-MAY-2011 British Virgin Islands Changed agent Panama Papers
DORBES DEVELOPMENT CORP. Shareholder 26-FEB-2013 - 27-SEP-2012 British Virgin Islands Changed agent Panama Papers
ELSTON TRADING SERVICES CORPORATION Shareholder 26-FEB-2013 21-MAR-2014 03-DEC-2012 British Virgin Islands Changed agent Panama Papers

Officer (2)

Role From To Data From
BRINTAMOS GROUP S.A. Similar name and address as - - Panama Papers
BRINTAMOS GROUP 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.

Disclaimer