The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
BENTICO PROPERTIES LIMITED Shareholder 05-DEC-2002 - 18-MAY-2000 British Virgin Islands Defaulted Panama Papers
JEM CONSULTANTS LIMITED Shareholder 23-FEB-2004 - 02-JAN-2004 British Virgin Islands Defaulted Panama Papers
2050 Mobile Link Limited Shareholder 16-JUL-2009 27-SEP-2013 16-JUL-2009 British Virgin Islands Defaulted Panama Papers
Rupanco (BVI) Limited Shareholder 19-MAR-2008 - 17-AUG-2001 British Virgin Islands Defaulted Panama Papers
AERONA CORPORATION Shareholder 17-JUL-2008 15-DEC-2010 17-APR-2003 British Virgin Islands Defaulted 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more