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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
ORLON MARKETING LTD. Shareholder 01-JUL-2010 - 01-JUL-2010 British Virgin Islands Changed agent Panama Papers
CENTOR GROUP INC. Shareholder 10-NOV-2009 - 10-NOV-2009 British Virgin Islands Changed agent Panama Papers
NORMAN TRADING GROUP CORPORATION Shareholder 09-DEC-2009 - 09-DEC-2009 Panama Dissolved Panama Papers
CARACTUS EQUITIES LIMITED Shareholder 02-JUL-2009 - 02-JUL-2009 British Virgin Islands Changed agent Panama Papers
NORVIN TRADING LIMITED Shareholder 01-JUL-2010 22-MAR-2011 01-JUL-2010 British Virgin Islands Changed agent Panama Papers
GERRIGEL ASSOCIATES LTD. Shareholder 17-JUN-2009 - 15-OCT-2002 British Virgin Islands Changed agent Panama Papers
DEMTOCO HOLDINGS CORP. Shareholder 17-JUN-2009 - 18-OCT-2004 British Virgin Islands Changed agent Panama Papers
JUNWALL HOLDINGS LIMITED Shareholder 13-JUN-2014 - 28-MAY-2009 Seychelles Active Panama Papers
FRANCAISE DE COSMETIQUES S.A. Shareholder 29-DEC-2009 - 12-APR-1996 British Virgin Islands Changed agent Panama Papers
ACRI LIMITED Shareholder 07-APR-2009 - 06-DEC-2005 Samoa Active Panama Papers
STRONG MANAGEMENT S.A. Shareholder 07-APR-2009 - 22-DEC-2004 Samoa Active Panama Papers

Officer (1)

Role From To Data From
AMOS SERVICES S.A. 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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