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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
INTERNATIONAL RESOURCES GROUP S.A. Shareholder 20-JAN-2012 - 31-MAR-1993 British Virgin Islands Active Panama Papers
POWER GENERATION GROUP CORP. Shareholder 20-JAN-2012 - 09-MAR-1995 British Virgin Islands Active Panama Papers
LexMan Group S.A. Shareholder 20-JAN-2012 - 04-MAY-2005 British Virgin Islands Active Panama Papers
FINANCE AND ASSET MANAGEMENT LIMITED Shareholder 20-JAN-2012 - 17-JAN-1996 British Virgin Islands Active Panama Papers
ADARE CORP. Shareholder 20-JAN-2012 - 27-MAR-1991 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
Aeternus Trust 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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