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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
GLOBAL VISION (HOLDINGS) LIMITED Shareholder 19-APR-2004 - 19-APR-2004 Bahamas Defaulted Panama Papers
GALANA PETROLEUM LIMITED Shareholder 07-JAN-2005 - 07-JAN-2005 Bahamas Active Panama Papers
MULTIVU DEVELOPMENTS LIMITED Shareholder 13-FEB-1996 08-MAY-2003 02-JAN-1996 Bahamas Inactivated Panama Papers
FORTISMERE LIMITED Shareholder 02-SEP-1996 17-SEP-1996 02-SEP-1996 British Virgin Islands In transition Panama Papers

Officer (4)

Role From To Data From
COSIGN NOMINEES LIMITED Similar name and address as - - Panama Papers
COSIGN NOMINEES LIMITED Similar name and address as - - Panama Papers
COSIGN NOMINEES LIMITED Similar name and address as - - Panama Papers
COSIGN NOMINEES 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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