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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
KOMIKO SECURITIES INC. Shareholder 21-DEC-2009 18-NOV-2010 28-OCT-1996 British Virgin Islands Changed agent Panama Papers
THE RANDALL GROUP INC. Shareholder 21-DEC-2009 18-NOV-2010 28-OCT-1996 British Virgin Islands Changed agent Panama Papers
BLUE ISLAND PROPERTIES LIMITED Shareholder 21-DEC-2009 18-NOV-2010 02-JAN-1990 British Virgin Islands Changed agent Panama Papers
COURTLAND INTERNATIONAL LTD. Shareholder 21-DEC-2009 18-NOV-2010 16-MAY-1990 British Virgin Islands Changed agent Panama Papers

Officer (5)

Role From To Data From
PASTOURELLE GROUP FOUNDATION Similar name and address as - - Panama Papers
PASTOURELLE GROUP FOUNDATION Similar name and address as - - Panama Papers
PASTOURELLE GROUP FOUNDATION Similar name and address as - - Panama Papers
PASTOURELLE GROUP FOUNDATION Similar name and address as - - Panama Papers
PASTOURELLE GROUP FOUNDATION 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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