The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
PINEVILLE GROUP INVESTMENTS LTD. Shareholder 04-JUL-2007 - 04-JUL-2007 British Virgin Islands Defaulted Panama Papers
CORTIS INVESTMENTS LIMITED Shareholder 03-JUL-2007 - 03-JUL-2007 British Virgin Islands Changed agent Panama Papers
STANGLES TRADING LIMITED Shareholder 27-SEP-2007 - 27-SEP-2007 British Virgin Islands Changed agent Panama Papers
VEDIC TRADING LIMITED Shareholder 08-NOV-2007 - 08-NOV-2007 British Virgin Islands Defaulted Panama Papers
TINQUEL ASSET MANAGEMENT INC. Shareholder 02-JAN-2007 - 02-JAN-2007 British Virgin Islands Changed agent Panama Papers
VERNY HOLDINGS S.A. Shareholder 02-JAN-2007 - 02-JAN-2007 British Virgin Islands Changed agent Panama Papers
TORQUAL FINANCE LTD. Shareholder 02-JAN-2007 - 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
SCORPION AVIATION LTD. Shareholder 17-MAR-2008 - 17-MAR-2008 British Virgin Islands Changed agent Panama Papers
LEEDHAM EQUITIES LIMITED Shareholder 27-JUL-2007 - 27-JUL-2007 British Virgin Islands Changed agent Panama Papers
ORLO INVESTMENTS CORP. Shareholder 02-JAN-2007 - 02-JAN-2007 British Virgin Islands Changed agent Panama Papers
LOVELY SHEPHERD DEVELOP LIMITED Shareholder 10-DEC-2007 - 10-DEC-2007 British Virgin Islands Defaulted Panama Papers
BLEYS CAPITAL INC. Shareholder 23-AUG-2007 - 23-AUG-2007 British Virgin Islands Defaulted Panama Papers

Officer (7)

Role From To Data From
AMOS SERVICES S.A. Similar name and address as - - Panama Papers
AMOS SERVICES SA Similar name and address as - - Panama Papers
AMOS SERVICES SA Similar name and address as - - Panama Papers
AMOS SERVICES S.A. Similar name and address as - - Panama Papers
AMOS SERVICES S.A. Similar name and address as - - Panama Papers
AMOS SERVICES S.A. Similar name and address as - - Panama Papers
AMOS SERVICES S.A. 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