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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
GALIN LIMITED Shareholder 30-JUN-2005 - 14-AUG-2001 British Virgin Islands Active Panama Papers
TANZANIA TOURISM AND HOSPITALITY INVESTMENTS LIMITED Shareholder 27-MAR-2008 - 23-JAN-2004 British Virgin Islands Active Panama Papers
SOVEL ENTERPRISES LIMITED Shareholder 30-JUN-2005 - 16-OCT-2000 Bahamas Active Panama Papers
LEKET DESIGN LIMITED Shareholder 01-JAN-2007 - 16-NOV-1999 Bahamas Dissolved Panama Papers
ASHLAWN INVESTMENTS LIMITED Shareholder 06-NOV-2007 - 18-MAR-1997 Bahamas Active Panama Papers
RICHFIELD MANAGEMENT ASSOCIATES LIMITED Shareholder 01-JAN-2007 21-JUL-2009 03-AUG-1999 Bahamas Changed agent Panama Papers

Officer (5)

Role From To Data From
MINERVA SERVICES LIMITED Similar name and address as - - Panama Papers
MINERVA SERVICES LIMITED Similar name and address as - - Panama Papers
MINERVA SERVICES LIMITED Similar name and address as - - Panama Papers
MINERVA SERVICES LIMITED Similar name and address as - - Panama Papers
MINERVA SERVICES 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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