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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Mayana Trading Corp. Shareholder 14-SEP-2011 - 06-SEP-2011 British Virgin Islands Active Panama Papers
Steamboat Commerce Holdings Ltd. Shareholder 13-SEP-2011 - 07-SEP-2011 British Virgin Islands Active Panama Papers
Pironelli Inc. Shareholder 14-SEP-2011 - 09-SEP-2011 British Virgin Islands Defaulted Panama Papers
PALLINA INVESTMENTS LIMITED Shareholder 20-JUL-2011 - 03-NOV-2003 British Virgin Islands Active Panama Papers

Officer (8)

Role From To Data From
BETA WORLDWIDE CORP. Similar name and address as - - Panama Papers
BETA WORLDWIDE CORP. Similar name and address as - - Panama Papers
BETA WORLDWIDE CORP. Similar name and address as - - Panama Papers
BETA WORLDWIDE CORP. Similar name and address as - - Panama Papers
BETA WORLDWIDE CORP. Similar name and address as - - Panama Papers
BETA WORLDWIDE CORP. Similar name and address as - - Panama Papers
BETA WORLDWIDE CORP Similar name and address as - - Panama Papers
BETA WORLDWIDE 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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