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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

VALVERT FOUNDATION

  • Linked countries:
    Panama
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
BAINBRIDGE INTERNATIONAL ASSETS LTD Shareholder 05-MAR-2010 - 05-MAR-2010 British Virgin Islands Active Panama Papers
STAR OIL SERVICES S.A. Shareholder 07-FEB-2011 - 07-FEB-2011 British Virgin Islands Defaulted Panama Papers
DENITA LTD. Shareholder 16-SEP-2011 20-SEP-2013 18-JUN-2007 British Virgin Islands Defaulted Panama Papers

Officer (3)

Role From To Data From
VALVERT FOUNDATION Similar name and address as - - Panama Papers
VALVERT FOUNDATION Similar name and address as - - Panama Papers
VALVERT FOUNDATION Similar name and address as - - Panama Papers

Address (1)

Data From
Mossfon Bldg.; 54th Street; Second Floor; East; Panama; Republic of Panama Panama Papers

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Panama Papers
Mossack Fonseca

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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