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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ANGOSTURA INVESTMENTS LIMITED Shareholder 25-APR-2002 - 04-APR-2002 British Virgin Islands Active Panama Papers
SERSEBAY LIMITED Shareholder 13-NOV-2001 - 30-OCT-2001 British Virgin Islands Active Panama Papers
TWYNE INTERNATIONAL LIMITED Shareholder 31-OCT-2005 07-JAN-2015 13-FEB-2002 British Virgin Islands Active Panama Papers
ARNEVALE S.A. Shareholder 31-OCT-2005 31-DEC-2014 02-JAN-2002 British Virgin Islands Active Panama Papers

Address (1)


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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