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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MURLEY INDUSTRIES LIMITED Shareholder 28-JUN-2013 - 02-JAN-2007 British Virgin Islands Resigned as agent Panama Papers
TECHWOOD INTERNATIONAL GROUP CORP. Shareholder 28-JUN-2013 - 14-FEB-2007 British Virgin Islands Resigned as agent Panama Papers
VALENCIA TECHNOLOGY S.A. Shareholder 28-JUN-2013 - 14-FEB-2007 British Virgin Islands Resigned as agent Panama Papers
REYDALE CONSULT S.A. Shareholder 28-JUN-2013 - 04-JUL-2005 British Virgin Islands Resigned as agent Panama Papers

Officer (2)

Role From To Data From
RICHMOND GLOBAL FOUNDATION Similar name and address as - - Panama Papers
RICHMOND GLOBAL 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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