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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
SEAHERE LIMITED Shareholder 01-JUN-2007 - 30-MAR-2007 British Virgin Islands Dissolved Panama Papers
COLBORNE INVESTMENTS LIMITED Shareholder 01-AUG-2008 - 03-JAN-1992 British Virgin Islands Active Panama Papers
MEDINA GLOBAL LIMITED Shareholder 28-MAR-2012 - 29-JAN-1997 British Virgin Islands Active Panama Papers
SCOBEL LIMITED Shareholder 05-APR-2008 - 03-OCT-2007 British Virgin Islands Active Panama Papers
INFANTA INVESTMENTS LIMITED Shareholder 15-SEP-2008 - 16-JAN-2002 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
Bireme Investments Limited Similar name and address as - - Panama Papers
Bireme Investments Limited 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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