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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
KENBROOK LIMITED Shareholder 05-OCT-2009 - 20-FEB-2003 Seychelles Defaulted Panama Papers
Alix International Limited Shareholder 24-OCT-2008 - 16-OCT-2008 British Virgin Islands Active Panama Papers
DOSTAL LTD. Shareholder 05-OCT-2009 - 24-JAN-2002 Seychelles Active Panama Papers
ZARABLU LIMITED Shareholder 04-DEC-2008 - 17-MAR-2006 British Virgin Islands Defaulted Panama Papers

Officer (37)

Role From To Data From
SCIVIAS TRUST MANAGEMENT LTD. Similar name and address as - - Panama Papers
SCIVIAS TRUST MANAGEMENT LTD Similar name and address as - - Panama Papers
SCIVIAS TRUST MANAGEMENT LTD. Similar name and address as - - Panama Papers
SCIVIAS TRUST MANAGEMENT LTD. Similar name and address as - - Panama Papers
SCIVIAS TRUST MANAGEMENT LTD Similar name and address as - - Panama Papers
SCIVIAS TRUST MANAGEMENT LTD Similar name and address as - - Panama Papers
SCIVIAS TRUST MANAGEMENT LTD Similar name and address as - - Panama Papers
SCIVIAS TRUST MANAGEMENT LTD. Similar name and address as - - Panama Papers
SCIVIAS TRUST MANAGEMENT LTD Similar name and address as - - Panama Papers
SCIVIAS TRUST MANAGEMENT LTD. Similar name and address as - - Panama Papers
SCIVIAS TRUST MANAGEMENT LTD. Similar name and address as - - Panama Papers
SCIVIAS TRUST MANAGEMENT LTD Similar name and address as - - Panama Papers
SCIVIAS TRUST MANAGEMENT LTD. Similar name and address as - - Panama Papers
SCIVIAS TRUST MANAGENT LTD Similar name and address as - - Panama Papers
SCIVIAS TRUST MANAGEMENT LTD 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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