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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MALTMAN MANAGEMENT INC. Shareholder 21-DEC-2005 - 29-NOV-2005 British Virgin Islands Defaulted Panama Papers
JEFFORD COMMERCE INC. Shareholder 18-MAY-2007 17-MAY-2008 27-APR-2007 British Virgin Islands Defaulted Panama Papers
BRASWELL IMPEX LTD Shareholder 21-SEP-2005 20-SEP-2008 18-AUG-2005 British Virgin Islands Defaulted Panama Papers
EDGE-CORE CORP. Shareholder 04-MAY-2007 20-JUN-2007 10-APR-2007 British Virgin Islands Defaulted Panama Papers

Officer (4)

Role From To Data From
MARIA BRINA MADELEINA Similar name and address as - - Panama Papers
MARIA BRINA MADELINE Similar name and address as - - Panama Papers
MS MARIA BRINA MADELEINE Similar name and address as - - Panama Papers
MS. MARIA BRINA MADELEINE 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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