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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
CYNDAR MANAGEMENT LTD. Shareholder 19-MAR-2009 - 05-MAY-2004 British Virgin Islands Changed agent Panama Papers
CAMILE MARKETING LIMITED Shareholder 19-MAR-2009 - 07-OCT-2003 British Virgin Islands Changed agent Panama Papers
APTONLITE OVERSEAS S.A. Shareholder 19-MAR-2009 - 12-NOV-2004 British Virgin Islands Changed agent Panama Papers
ACACIA MARKETING INCORPORATED Shareholder 19-MAR-2009 - 10-OCT-2003 British Virgin Islands Changed agent Panama Papers
ACQUARIUS INVESTMENTS LTD. Shareholder 19-MAR-2009 - 22-NOV-1996 British Virgin Islands Inactivated Panama Papers

Officer (3)

Role From To Data From
BIGLAND ENTERPRISES INC Similar name and address as - - Panama Papers
BIGLAND ENTREPRISES INC. Similar name and address as - - Panama Papers
BIGLAND ENTERPRISES INC. 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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