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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Acquarius Management Services Limited

The Panama Papers data is current through 2015
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Allat Company Limited Shareholder 08-MAY-2012 - 25-JAN-2012 British Virgin Islands Active Panama Papers
BerryRed Limited Shareholder 23-MAR-2011 - 04-JAN-2011 British Virgin Islands Defaulted Panama Papers
MIYAKO POST LIMITED Shareholder 28-AUG-2008 - 24-APR-2008 British Virgin Islands Active Panama Papers
PARNASSA GROUP LIMITED Shareholder 22-JUL-2009 - 01-JUL-2009 British Virgin Islands Defaulted Panama Papers
TOGALONG ESTATES LIMITED Shareholder 28-SEP-2009 - 04-APR-2008 British Virgin Islands Defaulted Panama Papers
VIBRANT ASSETS LIMITED Shareholder 22-JUL-2009 - 01-JUL-2009 British Virgin Islands Inactivated Panama Papers
SENAY BUSINESS LIMITED Shareholder 22-JUL-2009 - 01-JUL-2009 British Virgin Islands Inactivated Panama Papers
NESSTRA SERVICES LIMITED Shareholder 21-AUG-2008 - 13-MAR-2008 British Virgin Islands Defaulted Panama Papers
BRUTUS ASSETS LIMITED Shareholder 03-OCT-2007 05-NOV-2009 03-OCT-2007 British Virgin Islands Defaulted Panama Papers
MARENTO HOLDINGS LIMITED Shareholder 05-OCT-2006 17-DEC-2011 16-DEC-2011 Samoa Active Panama Papers
ATLANTIS CONSULTING S.A. Shareholder 08-JUL-2005 28-OCT-2010 08-JAN-2004 British Virgin Islands Inactivated Panama Papers
ATLANTIS CONSULTING S.A. Shareholder 08-JAN-2004 08-JUL-2005 08-JAN-2004 British Virgin Islands Inactivated Panama Papers

Officer (2)

Role From To Data From
Acquarius Management Services Limited Similar name and address as - - Panama Papers
Acquarius Management Services Limited Similar name and address as - - Panama Papers

Address (1)

Data From
Suite 3; Second Floor; Icom House; 1/5 Irish Town; Gibraltar Panama Papers

Explore more from

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