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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
NORVIN TRADING LIMITED Shareholder 22-MAR-2011 - 01-JUL-2010 British Virgin Islands Changed agent Panama Papers
LIBERTY BUSINESS LTD. Shareholder 22-MAR-2011 - 14-OCT-2009 British Virgin Islands Changed agent Panama Papers
Ravinvest Corporation Shareholder 22-MAR-2011 - 29-NOV-2004 British Virgin Islands Changed agent Panama Papers
MAIN PROFIT FINANCE LIMITED Shareholder 22-MAR-2011 - 03-JAN-2006 British Virgin Islands Changed agent Panama Papers
STAR RUNNER FINANCE LTD. Shareholder 22-MAR-2011 - 19-JAN-2006 British Virgin Islands Changed agent Panama Papers

Officer (1)

Role From To Data From
KARYMAR 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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