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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Epsilon Stellar Limited Shareholder 22-AUG-2014 - 04-JUL-2012 Bahamas Active Panama Papers
Delta Stellar Limited Shareholder 22-AUG-2014 - 04-JUL-2012 Bahamas Active Panama Papers
Beta Stellar Limited Shareholder 22-AUG-2014 - 04-JUL-2012 Bahamas Active Panama Papers
Alpha Stellar Limited Shareholder 22-AUG-2014 - 04-JUL-2012 Bahamas Active Panama Papers
Gamma Stellar Limited Shareholder 22-AUG-2014 - 04-JUL-2012 Bahamas Active Panama Papers
TORPIN S.A. Shareholder 10-JUL-2013 - 07-MAR-2011 Seychelles Active Panama Papers

Officer (1)

Role From To Data From
Savon Holdings Ltd. 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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