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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (42)

Role From To Incorporation Jurisdiction Status Data From
LAON S.A. Shareholder 28-OCT-2009 - 08-FEB-2006 Seychelles Defaulted Panama Papers
NEOSTAR ASSETS CORP. Shareholder 28-OCT-2009 - 29-JAN-2008 Seychelles Defaulted Panama Papers
NEUVILLE TEAM LTD. Shareholder 20-OCT-2008 - 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
MANDRIA INVESTMENT S.A. Shareholder 28-OCT-2009 - 25-MAY-2005 Seychelles Active Panama Papers
DESMAN S.A. Shareholder 03-JAN-2008 - 03-JAN-2008 Seychelles Defaulted Panama Papers
OPALESCENCE S.A. Shareholder 28-OCT-2009 - 25-MAY-2005 Seychelles Inactivated Panama Papers
PECKORY INC. Shareholder 28-OCT-2009 - 25-MAY-2005 Seychelles Defaulted Panama Papers
ZENTRIS GLOBAL INVEST S.A. Shareholder 28-OCT-2009 - 25-MAY-2005 Seychelles Defaulted Panama Papers
STARZINGER INC. Shareholder 01-AUG-2008 - 19-MAY-2008 Seychelles Defaulted Panama Papers
BELIER ASSETS S.A. Shareholder 28-OCT-2009 - 25-MAY-2005 Seychelles Defaulted Panama Papers
JOSSAN S.A. Shareholder 10-FEB-2009 - 18-DEC-2008 Seychelles Inactivated Panama Papers
AVM S.A. Shareholder 28-OCT-2009 - 20-AUG-2003 Seychelles Defaulted Panama Papers
EMC S.A. Shareholder 28-OCT-2009 - 20-AUG-2003 Seychelles Defaulted Panama Papers
NASCO INVESTORS LIMITED Shareholder 28-OCT-2009 - 25-MAY-2005 Seychelles Defaulted Panama Papers
CARDASZ LTD. Shareholder 28-MAR-2008 - 28-MAR-2008 Seychelles Defaulted Panama Papers
OSTINATO LTD. Shareholder 27-DEC-2007 - 27-SEP-2007 Seychelles Inactivated Panama Papers
RED ADMIRAL CORP. Shareholder 27-DEC-2007 - 29-JAN-2007 Seychelles Defaulted Panama Papers
TREND FINANCE S.A. Shareholder 28-OCT-2009 - 19-JUL-2007 Seychelles Inactivated Panama Papers
BRILLIANT FINANCE S.A. Shareholder 28-OCT-2009 - 25-MAY-2005 Seychelles Active Panama Papers
TORIS PROPERTIES LTD. Shareholder 27-DEC-2007 - 27-NOV-2007 Seychelles Inactivated Panama Papers

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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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