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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
KENRICK MANAGEMENT INC. Shareholder 01-FEB-2008 16-JUL-2008 23-OCT-2007 British Virgin Islands Defaulted Panama Papers
KASHTAN LTD Shareholder 20-MAR-2007 16-JUL-2008 09-FEB-2007 British Virgin Islands Defaulted Panama Papers
SPLASH TV CORPORATION Shareholder 06-OCT-2006 16-JUL-2008 18-SEP-2006 British Virgin Islands Defaulted Panama Papers
Brownridge Imexpo Limited Shareholder 19-FEB-2007 16-JUL-2008 08-FEB-2007 British Virgin Islands Active Panama Papers
GAST GEOPHYSICAL LTD Shareholder 12-OCT-2006 16-JUL-2008 11-OCT-2006 British Virgin Islands Active Panama Papers

Officer (3)

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