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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ENEADOR HOLDINGS LIMITED Shareholder 07-OCT-2003 - 07-OCT-2003 British Virgin Islands Changed agent Panama Papers
TOTEM INVESTMENTS GROUP LTD. Shareholder 02-DEC-2003 - 07-OCT-2003 British Virgin Islands Defaulted Panama Papers
MARTEL CAPITAL OVERSEAS CORPORATION Shareholder 14-NOV-2003 - 28-AUG-2003 British Virgin Islands Changed agent Panama Papers
IPC MANAGEMENT INC. Shareholder 08-JUN-2007 - 08-OCT-2001 British Virgin Islands Defaulted Panama Papers

Officer (1)

Role From To Data From
GOSFORTH INC. 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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