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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
BAYONNE ASSET MANAGEMENT LTD. Shareholder 24-SEP-2003 - 11-JUL-2003 British Virgin Islands Changed agent Panama Papers
OLENSEN INTERNATIONAL CORP. Shareholder 18-JUN-2007 - 02-JAN-2003 British Virgin Islands Changed agent Panama Papers
LAMARTINE INVESTMENTS LTD. Shareholder 18-JUN-2007 - 11-OCT-1991 British Virgin Islands Changed agent Panama Papers
CHADROSE MANAGEMENT S.A. Shareholder 08-JUN-2007 - 14-JUN-2001 British Virgin Islands Active Panama Papers
SANDHILL INVESTMENTS CORP. Shareholder 18-JUN-2007 - 14-JUL-1998 British Virgin Islands Changed agent Panama Papers
NADELSON EUROINVEST LIMITED Shareholder 08-JUN-2007 - 12-MAR-1998 British Virgin Islands Changed agent Panama Papers

Officer (1)

Role From To Data From
GOSFORTH INC. 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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