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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
SAPPHIRE ASSETS MANAGEMENT INC. Shareholder 16-MAY-2002 - 16-MAY-2002 British Virgin Islands Changed agent Panama Papers
MANELLO INTERNATIONAL LIMITED Shareholder 18-FEB-2002 - 02-JAN-2002 British Virgin Islands Changed agent Panama Papers
STALLIONS INTERNATIONAL HOLDINGS INC. Shareholder 28-OCT-2002 - 28-OCT-2002 British Virgin Islands Changed agent Panama Papers
KENDFELL HOLDINGS LIMITED Shareholder 28-OCT-2002 - 13-SEP-2002 British Virgin Islands Changed agent Panama Papers
MONATU HOLDINGS LTD. Shareholder 01-JUL-2002 - 04-JUN-2002 British Virgin Islands Changed agent Panama Papers
FORRY ASSOCIATES LTD. Shareholder 30-NOV-2001 - 20-NOV-2001 British Virgin Islands Changed agent Panama Papers
OWELL GLOBAL INVESTMENTS LTD. Shareholder 06-JAN-2003 - 14-NOV-2002 British Virgin Islands Changed agent Panama Papers
CALPAC INTERNATIONAL LIMITED Shareholder 31-OCT-2002 - 15-OCT-2002 British Virgin Islands Changed agent Panama Papers
DOWNHOLM LIMITED Shareholder 31-JAN-2001 - 18-OCT-2000 British Virgin Islands Defaulted Panama Papers
SAVCEL TRADING COMPANY LTD. Shareholder 19-JUN-2001 02-JUL-2001 07-MAY-2001 British Virgin Islands Changed agent Panama Papers
FORA LIMITED Shareholder 18-JUN-2001 11-JUL-2001 18-JUN-2001 British Virgin Islands Changed agent Panama Papers
ADAQUAL MARKETING LTD. Shareholder 13-JUN-2001 02-JUL-2001 06-APR-2001 British Virgin Islands Changed agent Panama Papers
PONENSA HOLDING LIMITED Shareholder 27-MAR-2002 01-JUN-2014 02-JAN-2002 British Virgin Islands Dissolved Panama Papers
CARMECO BUSINESS CORP. Shareholder 20-FEB-2002 23-APR-2002 02-JAN-2002 British Virgin Islands Changed agent Panama Papers

Officer (1)

Role From To Data From
NOMIHOLD SECURITIES INC 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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