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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
POKERFACE HOLDINGS LIMITED Shareholder 25-FEB-2008 - 18-OCT-2007 British Virgin Islands Changed agent Panama Papers
Mayaan Holdings Limited Shareholder 18-FEB-2008 - 01-NOV-2007 British Virgin Islands Changed agent Panama Papers
Main Choice Group Ltd Shareholder 02-APR-2014 - 02-JAN-2014 British Virgin Islands Active Panama Papers
KIARTAG LIMITED Shareholder 05-JUN-2008 29-DEC-2009 13-MAR-2008 British Virgin Islands Changed agent Panama Papers
Tuberose Estates Ltd Shareholder 06-OCT-2014 - 02-JUL-2014 British Virgin Islands Inactivated Panama Papers
SODALITE INTERNATIONAL LIMITED Shareholder 29-MAY-2008 26-NOV-2010 29-FEB-2008 British Virgin Islands Defaulted Panama Papers
Interactive Skills Limited Shareholder 20-APR-2009 - 02-JAN-2009 British Virgin Islands Dissolved Panama Papers

Officer (2)

Role From To Data From
Fidelis Nominees Limited Similar name and address as - - Panama Papers
Fidelis 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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