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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
DRAXX LIMITED Shareholder 15-DEC-2008 - 15-AUG-2007 British Virgin Islands Defaulted Panama Papers
BACANDRA PROPERTY HOLDINGS LTD Shareholder 15-DEC-2008 - 05-JUL-2007 British Virgin Islands Defaulted Panama Papers
HULANDA PROPERTY HOLDINGS LTD Shareholder 15-DEC-2008 - 02-FEB-2007 British Virgin Islands Active Panama Papers
ZADESSA LIMITED Shareholder 09-DEC-2008 - 04-AUG-2006 British Virgin Islands In transition Panama Papers
TOPAZ ESTATES LIMITED Shareholder 15-DEC-2008 12-DEC-2012 26-APR-2007 British Virgin Islands Dissolved Panama Papers

Officer (1)

Role From To Data From
Volaw Nominees Two Limited 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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