The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
AXL Marketing Ltd. Shareholder 19-JUL-2011 - 31-MAY-2010 British Virgin Islands Active Panama Papers
GERET LIMITED Shareholder 19-JUL-2011 - 10-JAN-2003 British Virgin Islands Active Panama Papers
A.A.D. INVESTMENTS LTD. Shareholder 18-JUL-2011 - 01-DEC-2004 British Virgin Islands Active Panama Papers
Magger Holdings Ltd. Shareholder 20-JUL-2011 - 12-MAY-2010 British Virgin Islands Active Panama Papers

Officer (7)

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

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.

Disclaimer