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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ACER INTERNATIONAL LIMITED Shareholder 13-JUL-1994 27-JUL-2000 12-JUL-1994 Bahamas Defaulted Panama Papers
GRIFFIN ASSOCIATES LIMITED Shareholder 20-SEP-1993 - 17-SEP-1993 Bahamas Active Panama Papers
CAITLIN INTERNATIONAL LIMITED Shareholder 29-AUG-1994 31-OCT-2000 26-AUG-1994 Bahamas Defaulted Panama Papers
JABULANI INVESTMENTS LIMITED Shareholder 17-FEB-1992 08-JAN-2001 14-FEB-1992 Bahamas Dissolved Panama Papers
MAVIRUS CORPORATION LIMITED Shareholder 01-APR-1992 25-JUN-1997 31-MAR-1992 Bahamas Defaulted Panama Papers

Officer (1)

Role From To Data From
MARIDI INVESTMENT COMPANY LIMITED Similar name and address as - - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more