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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
GLENMORE ASSOCIATES LIMITED Shareholder 07-MAR-2005 01-APR-2005 24-NOV-2004 British Virgin Islands Dissolved Panama Papers
GLENMORE ASSOCIATES LIMITED Shareholder 01-APR-2005 29-JAN-2015 24-NOV-2004 British Virgin Islands Dissolved Panama Papers
LAGOON TRADING SERVICES LIMITED Shareholder 01-APR-2005 29-JAN-2015 13-OCT-2004 British Virgin Islands Dissolved Panama Papers
LAGOON TRADING SERVICES LIMITED Shareholder 07-MAR-2005 01-APR-2005 13-OCT-2004 British Virgin Islands Dissolved Panama Papers
MOONLIGHT SERVICES LIMITED Shareholder 07-MAR-2005 01-APR-2005 24-NOV-2004 British Virgin Islands Dissolved Panama Papers
MOONLIGHT SERVICES LIMITED Shareholder 01-APR-2005 29-JAN-2015 24-NOV-2004 British Virgin Islands Dissolved 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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