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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Global Corporate Management Ltd.

The Panama Papers data is current through 2015
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
MANARD ALLIANCE LTD. Shareholder 08-MAR-2012 - 08-MAR-2012 British Anguilla Active Panama Papers
KENDAL ENTERPRISES LTD. Shareholder 05-MAR-2012 - 05-MAR-2012 British Anguilla Defaulted Panama Papers
SMART LOGISTIC OPERATION GROUP LTD. Shareholder 21-MAR-2013 - 21-MAR-2013 British Anguilla Active Panama Papers
BLUMA VENTURES LTD. Shareholder 08-MAR-2012 - 08-MAR-2012 British Anguilla Active Panama Papers
ELSTON PARTNERS LTD. Shareholder 08-MAR-2012 - 08-MAR-2012 British Anguilla Defaulted Panama Papers
Adelaide Solutions Ltd. Shareholder 26-MAR-2012 30-NOV-2012 26-MAR-2012 British Anguilla Active Panama Papers
Palaus Investments Ltd. Shareholder 26-MAR-2012 - 26-MAR-2012 British Anguilla Active Panama Papers
Meridal Investments Ltd. Shareholder 26-MAR-2012 - 26-MAR-2012 British Anguilla Active Panama Papers
Mantela Ventures Ltd. Shareholder 26-MAR-2012 - 26-MAR-2012 British Anguilla Active Panama Papers
Adeline Industries Ltd Shareholder 29-DEC-2011 - 29-DEC-2011 British Anguilla Active Panama Papers
TIMSON ALLIANCE LTD. Shareholder 28-FEB-2012 - 28-FEB-2012 British Anguilla Active Panama Papers
Montagnes Consulting Ltd. Shareholder 26-MAR-2012 - 26-MAR-2012 British Anguilla Active Panama Papers
HOLTEN MANAGEMENT LTD. Shareholder 01-MAR-2012 - 01-MAR-2012 British Anguilla Active Panama Papers
MELVA GLOBAL LTD. Shareholder 08-MAR-2012 - 08-MAR-2012 British Anguilla Active Panama Papers
AKSU MANAGEMENT LTD. Shareholder 15-APR-2013 - 15-APR-2013 British Anguilla Defaulted Panama Papers
MORINGTON PREMIUM LTD. Shareholder 08-MAR-2012 - 08-MAR-2012 British Anguilla Active Panama Papers
Revald Global Ltd Shareholder 29-DEC-2011 24-FEB-2012 29-DEC-2011 British Anguilla Active Panama Papers

Officer (1)

Role From To Data From
Global Corporate Management Ltd. Similar name and address as - - Panama Papers

Address (1)

Data From
P.O. Box 556. Main Street; Charlestown; Nevis Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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