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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
AVEBURY PORTFOLIO LIMITED Shareholder 06-JUN-2012 - 06-JUN-2012 British Virgin Islands Inactivated Panama Papers
URI TRADING S.A. Shareholder 22-SEP-2010 - 22-SEP-2010 British Virgin Islands Active Panama Papers
CENOBEND FINANCE LTD. Shareholder 04-JAN-2011 - 04-JAN-2011 British Virgin Islands Defaulted Panama Papers
NLYD 206 LTD Shareholder 28-SEP-2007 - 11-OCT-2006 British Virgin Islands Defaulted Panama Papers
ENGLOBE S.A. Shareholder 06-MAR-2009 - 14-JUN-2004 British Virgin Islands Dissolved Panama Papers
FINEWELL GROUP S.A. Shareholder 26-FEB-2009 - 14-JUN-2004 British Virgin Islands Defaulted Panama Papers

Officer (9)

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