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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

INTEGRATED INTERNATIONAL SERVICES LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
KARKASA S.A. Shareholder 10-JAN-2011 - 18-APR-2005 British Virgin Islands Active Panama Papers
BIRDIE S.A. Shareholder 10-JAN-2011 - 05-JUL-2000 British Virgin Islands Inactivated Panama Papers
PLATOS S.A. Shareholder 10-JAN-2011 - 03-MAY-2000 British Virgin Islands Active Panama Papers
WELARA ENTERPRISES CORP. Shareholder 01-MAR-2006 09-MAR-2009 24-MAR-2006 British Virgin Islands Dissolved Panama Papers
WELARA ENTERPRISES CORP. Shareholder 09-MAR-2009 18-AUG-2014 24-MAR-2006 British Virgin Islands Dissolved Panama Papers
WELARA ENTERPRISES CORP. Shareholder 24-MAR-2006 09-MAR-2009 24-MAR-2006 British Virgin Islands Dissolved Panama Papers

Address (1)

Data From
IBC No 141907 Nerine Chambers; PO Box 905; Road Town; Tortola BVI Panama Papers

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Panama Papers
Mossack Fonseca

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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