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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MOSCRIP LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
Somondy Holding Limited Shareholder 07-NOV-2008 - 07-NOV-2008 British Virgin Islands Active Panama Papers
MILENA HOLDINGS LIMITED Shareholder 21-AUG-2008 - 21-AUG-2008 British Virgin Islands Active Panama Papers
ALWERA LIMITED Shareholder 19-MAY-2011 - 19-MAY-2011 Seychelles Defaulted Panama Papers
PHILMID LIMITED Shareholder 09-NOV-2012 - 09-NOV-2012 British Virgin Islands Active Panama Papers
LOTBORE LIMITED Shareholder 28-FEB-2013 - 28-FEB-2013 British Virgin Islands Active Panama Papers
VADGRIPO LIMITED Shareholder 09-NOV-2012 - 09-NOV-2012 British Virgin Islands Active Panama Papers
TALONZE LIMITED Shareholder 12-DEC-2012 - 12-DEC-2012 British Virgin Islands Active Panama Papers
YALTCOM LIMITED Shareholder 16-NOV-2012 - 16-NOV-2012 British Virgin Islands Active Panama Papers
NIOBARAL LIMITED Shareholder 16-APR-2013 - 16-APR-2013 British Virgin Islands Inactivated Panama Papers
SITELINE LIMITED Shareholder 14-MAR-2012 - 14-MAR-2012 Seychelles Active Panama Papers
ALVERIS LIMITED Shareholder 19-MAY-2011 - 19-MAY-2011 Seychelles Defaulted Panama Papers
WASLYRE LIMITED Shareholder 06-MAR-2013 - 06-MAR-2013 Seychelles Defaulted Panama Papers
BONERAT HOLDING LIMITED Shareholder 21-AUG-2008 03-OCT-2014 21-AUG-2008 British Virgin Islands Active Panama Papers
PRIOMSLY LIMITED Shareholder 12-DEC-2012 25-FEB-2013 12-DEC-2012 British Virgin Islands Defaulted Panama Papers
POTEDOR LIMITED Shareholder 13-NOV-2012 - 13-NOV-2012 Bahamas Active Panama Papers
PLEXTRIL LIMITED Shareholder 10-DEC-2012 17-OCT-2013 10-DEC-2012 British Virgin Islands Changed agent Panama Papers
DEKRAMIS LIMITED Shareholder 24-APR-2013 12-JUN-2013 24-APR-2013 Bahamas Active Panama Papers
HEXPRAT LIMITED Shareholder 28-FEB-2013 19-JUN-2013 28-FEB-2013 British Virgin Islands Active Panama Papers

Officer (6)

Role From To Data From
MOSCRIP LIMITED Similar name and address as - - Panama Papers
MOSCRIP LIMITED Similar name and address as - - Panama Papers

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Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more