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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Integritec Limited Shareholder 14-JUL-2004 06-DEC-2006 14-JUL-2004 British Virgin Islands Changed agent Panama Papers
TERINDIE INVESTMENTS LIMITED Shareholder 18-APR-2006 - 07-MAR-2000 British Virgin Islands Changed agent Panama Papers
ABANTE HOLDINGS LIMITED Shareholder 18-APR-2006 - 07-MAR-2000 British Virgin Islands Changed agent Panama Papers
ABANTE HOLDINGS LIMITED Shareholder 07-MAR-2000 06-DEC-2006 07-MAR-2000 British Virgin Islands Changed agent Panama Papers
Oceanspray Holdings Limited Shareholder 14-MAR-2002 18-APR-2006 14-MAR-2002 British Virgin Islands Changed agent Panama Papers
Oceanspray Holdings Limited Shareholder 18-APR-2006 - 14-MAR-2002 British Virgin Islands Changed agent Panama Papers
TETBURY VENTURES LIMITED Shareholder 01-DEC-1997 06-DEC-2006 16-SEP-1997 British Virgin Islands Changed agent Panama Papers
TETBURY VENTURES LIMITED Shareholder 06-DEC-2006 - 16-SEP-1997 British Virgin Islands Changed agent Panama Papers

Officer (3)

Role From To Data From
Sara Nominees Limited Similar name and address as - - Panama Papers
Sara Nominees Limited Similar name and address as - - Panama Papers
Sara Nominees 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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