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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
BRETON INDUSTRIES CORP. Shareholder 24-MAR-2005 - 24-MAR-2005 British Virgin Islands Defaulted Panama Papers
LANCASHIRE ASSETS MANAGEMENT LTD. Shareholder 07-MAY-2007 - 02-DEC-2003 British Virgin Islands Defaulted Panama Papers
TIMBATEC HOLDING LIMITED Shareholder 07-MAY-2007 - 02-JAN-2002 British Virgin Islands Active Panama Papers
FABIA INVESTMENTS LIMITED Shareholder 07-MAY-2007 - 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
UNWERT ASSET MANAGEMENT S.A. Shareholder 07-MAY-2007 - 14-NOV-2002 British Virgin Islands Dissolved Panama Papers
LEXINGTON INTERNATIONAL ASSETS INC. Shareholder 07-MAY-2007 - 20-DEC-2004 British Virgin Islands Changed agent Panama Papers
VALS MANAGEMENT S.A. Shareholder 07-MAY-2007 - 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
SAGUENAY GROUP LTD. Shareholder 07-MAY-2007 31-MAR-2008 02-JAN-2001 British Virgin Islands Changed agent Panama Papers
FERTINVEST HOLDINGS LTD Shareholder 08-SEP-2006 - 10-JUN-1996 British Virgin Islands Defaulted Panama Papers
CYLO INVESTMENTS LTD. Shareholder 09-JAN-2004 11-JUL-2005 09-JAN-2004 British Virgin Islands Dissolved Panama Papers

Officer (1)

Role From To Data From
PENSHORE EQUITIES CORP. 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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