The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
ARISTA TECHNOLOGIES LTD. Shareholder 28-JAN-2010 - 28-JAN-2010 British Virgin Islands Active Panama Papers
ADVIS DEVELOPMENT INC. Shareholder 19-MAY-2009 - 19-MAY-2009 British Virgin Islands Defaulted Panama Papers
PROLINE MANAGEMENT ASSETS LTD. Shareholder 22-APR-2010 - 22-APR-2010 British Virgin Islands Changed agent Panama Papers
VOTLER INVESTMENT LTD. Shareholder 03-MAY-2009 - 03-MAR-2009 British Virgin Islands Defaulted Panama Papers
LINTEX COMMERCIAL LTD. Shareholder 21-JUL-2010 - 21-JUL-2010 British Virgin Islands Defaulted Panama Papers
Style Group Ltd. Shareholder 28-JAN-2010 31-JUL-2014 28-JAN-2010 British Virgin Islands Active Panama Papers
ELECTROTECH DEVELOPMENT INC. Shareholder 20-JUL-2009 27-FEB-2013 20-JUL-2009 British Virgin Islands Active Panama Papers
Sky High Tree Inc. Shareholder 30-JAN-2009 07-MAY-2009 30-JAN-2009 British Virgin Islands Active Panama Papers
MODECO TECHNOLOGIES INC. Shareholder 29-JUL-2009 - 13-JUL-2009 British Virgin Islands Active Panama Papers
OPTIMUS INVESTMENT HOLDINGS CORP. Shareholder 24-NOV-2010 08-JUN-2012 24-NOV-2010 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
Stanley Williams 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.

Disclaimer