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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Spile Services Ltd Shareholder 04-JUL-2012 - 20-FEB-2012 British Virgin Islands Changed agent Panama Papers
JARDIN DEVELOPMENTS LTD Shareholder 05-JAN-2012 - 03-JAN-2012 British Virgin Islands Changed agent Panama Papers
Fontaine Property Holdings Ltd Shareholder 21-DEC-2011 - 18-OCT-2011 British Virgin Islands Changed agent Panama Papers
Divine Estates Ltd Shareholder 30-JUL-2012 - 06-JUL-2012 British Virgin Islands Changed agent Panama Papers
Gili Services Ltd Shareholder 30-JUL-2012 02-OCT-2012 06-JUL-2012 British Virgin Islands Changed agent Panama Papers
FAYE PROPERTY HOLDING LTD Shareholder 22-MAY-2012 26-JUN-2013 29-MAR-2012 British Virgin Islands Changed agent Panama Papers

Officer (4)

Role From To Data From
Brintamos Group S.A. Similar name and address as - - Panama Papers
Brintamos Group SA Similar name and address as - - Panama Papers
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.

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