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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
EPRATIN MANAGEMENT LTD. Shareholder 02-JAN-2009 - 02-JAN-2009 British Virgin Islands Active Panama Papers
STILTON INVESTMENTS LIMITED Shareholder 09-OCT-2009 - 20-JAN-1995 British Virgin Islands Dissolved Panama Papers
BALWELL INVESTMENTS CORP. Shareholder 11-NOV-2009 - 03-JUL-2002 British Virgin Islands Active Panama Papers
RUBON GROUP S.A. Shareholder 11-NOV-2009 - 02-AUG-2002 British Virgin Islands Dissolved Panama Papers
QUIXLEY FINANCIAL SERVICES LTD. Shareholder 11-NOV-2009 - 05-JAN-2004 British Virgin Islands Active Panama Papers
BEDLINGTON OVERSEAS CORP. Shareholder 11-NOV-2009 - 21-NOV-2003 British Virgin Islands Active Panama Papers
BARIGNA LIMITED Shareholder 11-NOV-2009 - 07-JAN-1999 British Virgin Islands Dissolved Panama Papers
CADES FINANCE LTD. Shareholder 11-NOV-2009 - 29-OCT-1993 British Virgin Islands Dissolved Panama Papers
ZOTALEX CORPORATION Shareholder 11-AUG-2009 - 07-DEC-2000 British Virgin Islands Dissolved Panama Papers
CODITEC INTERNATIONAL LTD. Shareholder 29-JUN-2007 - 15-NOV-1991 British Virgin Islands Dissolved Panama Papers
MILAR INTERNATIONAL LTD. Shareholder 29-JUN-2007 - 08-DEC-1993 British Virgin Islands Defaulted Panama Papers
TRAFFORD COMPANY LIMITED Shareholder 11-NOV-2009 - 03-MAY-1990 British Virgin Islands Dissolved Panama Papers

Officer (2)

Role From To Data From
CAPFID MANAGEMENT SERVICES S.A. Similar name and address as - - Panama Papers
CAPFID MANAGEMENT SERVICES S.A. 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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