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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
SENNIGAN S.A. Shareholder 17-DEC-2009 - 02-JAN-2002 British Virgin Islands Dissolved Panama Papers
SKYFLITE ENTERPRISES LTD. Shareholder 17-DEC-2009 - 09-AUG-1999 British Virgin Islands Discontinued Panama Papers
SULBY INVESTMENTS LIMITED Shareholder 17-DEC-2009 - 06-MAY-1999 British Virgin Islands Dissolved Panama Papers
RAVENSWING TRADING INC Shareholder 17-DEC-2009 - 09-AUG-1999 British Virgin Islands Dissolved Panama Papers
BUFFER INVESTMENTS LIMITED Shareholder 08-DEC-2009 - 18-JUL-1991 British Virgin Islands Dissolved Panama Papers

Officer (2)

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