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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
DERENCORP VENTURES INC. Shareholder 29-MAY-2012 - 13-DEC-1996 British Virgin Islands Active Panama Papers
BRADGATE DEVELOPMENTS LTD. Shareholder 28-MAY-2012 - 17-JUN-1997 British Virgin Islands Active Panama Papers
EMARVIEW IMPEX LIMITED Shareholder 29-MAY-2012 - 21-JUL-1997 British Virgin Islands Active Panama Papers
SCIENCETECH CONSULTING CORPORATION Shareholder 17-MAR-2013 - 25-SEP-1998 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
Eltron Holdings Business 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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