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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
GALBRAITH ENGINEERING LTD. Shareholder 02-JUN-2014 - 05-JAN-2004 British Virgin Islands Dissolved Panama Papers
CAMPBELL ISLAND S.A. Shareholder 01-OCT-2014 - 20-NOV-2003 British Virgin Islands Dissolved Panama Papers
ZILLION MARKETING LIMITED Shareholder 01-OCT-2014 - 20-NOV-2003 British Virgin Islands Dissolved Panama Papers
BASTETE INCORPORATED Shareholder 02-JUN-2014 - 04-JAN-2005 British Virgin Islands Dissolved Panama Papers
OUTOT INTERNATIONAL INC. Shareholder 02-JUN-2014 - 04-JAN-2005 British Virgin Islands Dissolved Panama Papers
ORLY TRADING SERVICES LTD. Shareholder 01-OCT-2014 - 27-JUL-2007 British Virgin Islands Dissolved Panama Papers
WIDE WORLD INVESTMENTS CORP. Shareholder 01-OCT-2014 - 14-NOV-2002 British Virgin Islands Dissolved Panama Papers
CINTEX OVERSEAS LTD. Shareholder 01-OCT-2014 - 20-JUL-2004 British Virgin Islands Dissolved Panama Papers

Officer (3)

Role From To Data From
SOLIDARITY ALLIANCE FOUNDATION Similar name and address as - - Panama Papers
SOLIDARITY ALLIANCE FOUNDATION Similar name and address as - - Panama Papers
SOLIDARITY ALLIANCE FOUNDATION 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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