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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
AVROHILL GROUP S.A. Shareholder 22-JUL-2009 - 22-JUL-2009 British Virgin Islands Defaulted Panama Papers
KONIGSTEDT LIMITED Shareholder 19-MAY-2010 - 19-MAY-2010 British Virgin Islands Active Panama Papers
BLUEFIELD FINANCE TRADING S.A. Shareholder 02-MAR-2011 - 02-MAR-2011 British Virgin Islands Bad debt account Panama Papers
INTERTRADE INT. INV. CORP. Shareholder 29-DEC-2009 - 24-APR-2001 British Virgin Islands Active Panama Papers
ALLCOFFEE TRADING INC. Shareholder 11-JUL-2011 - 30-OCT-1996 British Virgin Islands Defaulted Panama Papers
LUISITA YACHTING CHARTER LIMITED Shareholder 24-APR-2009 10-AUG-2009 24-APR-2009 British Virgin Islands Active Panama Papers
BAUMERSLEIGH CAPITAL INC. Shareholder 29-DEC-2009 - 23-SEP-1998 British Virgin Islands Active Panama Papers
MAGRO INTERNATIONAL S.A. Shareholder 29-DEC-2009 - 05-MAR-1999 British Virgin Islands Active Panama Papers
NITELY HOLDINGS S.A. Shareholder 29-DEC-2009 - 07-DEC-2001 British Virgin Islands Active Panama Papers
UNIMARA HOLDING CORP. Shareholder 29-DEC-2009 - 07-DEC-2001 British Virgin Islands Active Panama Papers

Officer (8)

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