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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

BETA WORLDWIDE CORP.

  • Linked countries:
    Panama
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (52)

Role From To Incorporation Jurisdiction Status Data From
Daevas Investments Limited Shareholder 19-JUL-2011 - 17-NOV-2010 British Virgin Islands Defaulted Panama Papers
Almira Properties International SA Shareholder 18-JUL-2011 - 03-NOV-2010 British Virgin Islands Active Panama Papers
Mosalia Enterprises S.A. Shareholder 20-SEP-2011 - 09-SEP-2011 British Virgin Islands Defaulted Panama Papers
Deep Marine Engineering Ltd. Shareholder 31-JUL-2012 - 11-JUL-2012 British Virgin Islands Dissolved Panama Papers
BURINE PROPERTIES INC. Shareholder 05-AUG-2011 - 14-OCT-2009 Samoa Inactivated Panama Papers
TTR Trading Ltd. Shareholder 21-JUL-2011 - 31-MAY-2010 British Virgin Islands Active Panama Papers
Corundum Services Limited Shareholder 19-JUL-2011 - 01-JUL-2010 British Virgin Islands Active Panama Papers
JAMRAE CAPITAL CORP. Shareholder 21-AUG-2011 - 23-MAR-2010 Panama Active Panama Papers
Riselight Limited Shareholder 20-JUL-2011 - 04-JAN-2011 British Virgin Islands Active Panama Papers
Springtime Management S.A. Shareholder 18-JUL-2011 - 18-FEB-2011 Seychelles Active Panama Papers
Cocofarm S.A. Shareholder 19-JUL-2011 - 18-AUG-2010 British Virgin Islands Active Panama Papers
COREO INTERNATIONAL CORPORATION Shareholder 19-JUL-2011 - 13-NOV-2003 British Virgin Islands Active Panama Papers
JALLURE TRADING LIMITED Shareholder 20-JUL-2011 - 27-MAR-2003 British Virgin Islands Defaulted Panama Papers
TTX Trading Ltd. Shareholder 21-JUL-2011 - 25-MAY-2010 British Virgin Islands Active Panama Papers
Tirex Properties Corp. Shareholder 21-JUL-2011 - 31-MAY-2010 British Virgin Islands Active Panama Papers
Powerjet Marketing Limited Shareholder 20-JUL-2011 - 25-MAY-2010 British Virgin Islands Active Panama Papers
DIAM INTERNATIONAL (B.V.I.) LTD. Shareholder 26-JUL-2011 - 02-AUG-1995 British Virgin Islands Defaulted Panama Papers
Jecko Limited Shareholder 15-JUL-2011 - 20-APR-2005 Seychelles Inactivated Panama Papers
Profax Management S.A. Shareholder 20-JUL-2011 - 31-MAY-2010 British Virgin Islands Active Panama Papers
Frameline Corp. Shareholder 27-JUN-2012 21-MAY-2013 19-JUN-2012 British Virgin Islands Active Panama Papers
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Panama Papers
Mossack Fonseca

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more