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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (158)

Role From To Incorporation Jurisdiction Status Data From
ROSYTH INVESTMENTS LIMITED Shareholder 12-MAR-2008 - 12-MAR-2008 Seychelles Defaulted Panama Papers
BALKAN PROPERTY DEVELOPMENT LTD Shareholder 07-JUL-2011 - 07-JUL-2011 British Virgin Islands Active Panama Papers
ECUPOS LIMITED Shareholder 03-AUG-2011 - 03-AUG-2011 Seychelles Defaulted Panama Papers
XENTURE LIMITED Shareholder 18-JUL-2011 - 18-JUL-2011 British Virgin Islands Active Panama Papers
VALEDALE LIMITED Shareholder 15-MAR-2011 - 15-MAR-2011 British Virgin Islands Active Panama Papers
Sever Minerals Ltd Shareholder 21-DEC-2011 - 21-DEC-2011 Seychelles Defaulted Panama Papers
NOSARO LIMITED Shareholder 11-APR-2011 - 11-APR-2011 British Virgin Islands Active Panama Papers
COMEX LIMITED Shareholder 08-JUN-2011 - 08-JUN-2011 Seychelles Active Panama Papers
EDISSERO LIMITED Shareholder 25-FEB-2011 - 25-FEB-2011 British Virgin Islands Defaulted Panama Papers
JEAVONE LIMITED Shareholder 15-MAR-2011 - 15-MAR-2011 British Virgin Islands Defaulted Panama Papers
VIANOKA LIMITED Shareholder 13-MAR-2012 - 13-MAR-2012 British Virgin Islands Defaulted Panama Papers
PREMTECH LIMITED Shareholder 25-FEB-2011 - 25-FEB-2011 British Virgin Islands Active Panama Papers
ALLAGRO LIMITED Shareholder 22-DEC-2011 - 22-DEC-2011 British Virgin Islands Defaulted Panama Papers
MAEVE LIMITED Shareholder 27-JUL-2010 - 27-JUL-2010 Seychelles Inactivated Panama Papers
ALETROP LIMITED Shareholder 31-AUG-2011 - 31-AUG-2011 British Virgin Islands Inactivated Panama Papers
ZAFARE LIMITED Shareholder 03-MAR-2011 - 03-MAR-2011 Seychelles Inactivated Panama Papers
BAETT LIMITED Shareholder 31-AUG-2011 - 31-AUG-2011 British Virgin Islands Active Panama Papers
COHORTE LIMITED Shareholder 24-NOV-2011 - 24-NOV-2011 Seychelles Active Panama Papers
ARBAT HOLDINGS LIMITED Shareholder 20-OCT-2008 - 20-OCT-2008 Seychelles Inactivated Panama Papers
DELAIR LIMITED Shareholder 29-APR-2011 - 29-APR-2011 Seychelles Active 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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