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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more