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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Saladin Art Company Limited Shareholder 13-JUL-2007 29-JAN-2010 29-JUN-2007 British Virgin Islands Dissolved Panama Papers
ECOTRADE INTERNATIONAL LIMITED Shareholder 09-AUG-2007 31-DEC-2009 15-MAR-1995 British Virgin Islands Dissolved Panama Papers

Officer (7)

Role From To Data From
CENTURION NOMINEES (NO. 2) LIMITED Similar name and address as - - Panama Papers
CENTURION NOMINEES (NO.2) LIMITED Similar name and address as - - Panama Papers
CENTURION NOMINEES (NO.1) LIMITED Similar name and address as - - Panama Papers
CENTURION NOMINEES (NO. 1) LIMITED Similar name and address as - - Panama Papers
CENTURION NOMINEES NO.2 LIMITED Similar name and address as - - Panama Papers
CENTURION NOMINEES (NO. 1) LIMITED Similar name and address as - - Panama Papers
CENTURION NOMINEES (NO.1) 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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