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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
GETWELL PARTNERS S.A. Shareholder 13-JUN-2014 - 23-SEP-2008 Seychelles Active Panama Papers
RYDER MANAGEMENT SERVICES INC. Shareholder 13-JUN-2014 - 16-JAN-2012 Seychelles Active Panama Papers
BRUGAL CORP. Shareholder 13-JUN-2014 - 24-SEP-2008 Seychelles Active Panama Papers
IRVALE LTD. Shareholder 13-JUN-2014 - 18-DEC-2008 Seychelles Active Panama Papers
JUKULELE CORP. Shareholder 13-JUN-2014 - 09-FEB-2009 Seychelles Defaulted Panama Papers
CURAÇAO DREAMS S.A Shareholder 13-JUN-2014 - 23-NOV-2004 Seychelles Active Panama Papers
MONTANA GROUP INC. Shareholder 13-JUN-2014 - 02-DEC-2009 Seychelles Defaulted Panama Papers
KILASHANDRA INC. Shareholder 13-JUN-2014 - 02-DEC-2009 Seychelles Active Panama Papers

Officer (2)

Role From To Data From
GESTION DE PATRIMOINE DU RHÔNE S.A. Similar name and address as - - Panama Papers
GESTION DE PATRIMOINE DU RHONE 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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