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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
JEANNE HOLDINGS LIMITED Shareholder 11-MAR-2010 - 11-MAR-2010 British Virgin Islands Changed agent Panama Papers
AZUR OVERSEAS TRADING CORP. Shareholder 07-FEB-2011 - 07-FEB-2011 British Virgin Islands Changed agent Panama Papers
JERNO TRADING CORPORATION Shareholder 09-FEB-2011 - 09-FEB-2011 Seychelles Defaulted Panama Papers
ARCADA CONSULTANTS LIMITED Shareholder 19-OCT-2006 - 19-OCT-2006 British Virgin Islands Changed agent Panama Papers
ASTASEN TRADING CORP. Shareholder 02-JAN-2008 - 02-JAN-2008 British Virgin Islands Changed agent Panama Papers

Officer (5)

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 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.

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