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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
CITRIODORA LIMITED Shareholder 14-AUG-1996 - 14-AUG-1996 British Virgin Islands Defaulted Panama Papers
LEROY PROPERTY LIMITED Shareholder 11-MAY-2004 - 11-JAN-1995 British Virgin Islands Dissolved Panama Papers
BIDDLECOOMBE CORPORATION Shareholder 04-MAY-2010 - 04-JAN-2010 Bahamas Active Panama Papers
GALANA PETROLEUM LIMITED Shareholder 02-JUN-2005 - 07-JAN-2005 Bahamas Active Panama Papers
BLACKVALE LIMITED Shareholder 26-JUL-1993 29-JUL-2011 15-JUL-1993 British Virgin Islands Dissolved Panama Papers
TANAMERA PROPERTIES LTD. Shareholder 10-DEC-2010 - 09-DEC-2004 British Virgin Islands Changed agent Panama Papers
GENUINE HOLDINGS LIMITED Shareholder 06-MAY-2014 - 07-MAY-1997 Bahamas Active 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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