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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ITL Trans Logistic Limited Shareholder 20-JUL-2009 - 10-JUN-2009 British Virgin Islands Changed agent Panama Papers
MARTINY LIMITED Shareholder 26-OCT-2009 - 03-OCT-2007 British Virgin Islands Changed agent Panama Papers
SADIA HOLDINGS LIMITED Shareholder 27-NOV-2009 - 18-DEC-2007 British Virgin Islands Changed agent Panama Papers
EVATON PRIVATE BUYERS LIMITED Shareholder 30-NOV-2009 - 24-APR-2008 British Virgin Islands Dissolved Panama Papers
ALLAMBEE INTERNATIONAL LIMITED Shareholder 27-NOV-2009 - 13-MAR-2008 British Virgin Islands Defaulted Panama Papers

Officer (5)

Role From To Data From
MISCHOSITOS INVESTMENT SA Similar name and address as - - Panama Papers
MISCHOSITOS INVESTMENTS S.A. Similar name and address as - - Panama Papers
MISCHOSITOS INVESTMENT, S.A. Similar name and address as - - Panama Papers
MISCHOSITOS INVESTMENT S.A. Similar name and address as - - Panama Papers
MISCHOSITOS INVESTMENTS S.A. 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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