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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
IRAMAR HOLDING LIMITED Shareholder 04-NOV-2010 - 04-NOV-2010 British Virgin Islands Changed agent Panama Papers
DAVOR HOLDING LIMITED Shareholder 17-SEP-2010 31-OCT-2012 17-SEP-2010 British Virgin Islands Changed agent Panama Papers
PONTOS ENERGY LIMITED Shareholder 04-OCT-2010 07-JUN-2011 04-OCT-2010 British Virgin Islands Changed agent Panama Papers
ARGOTRANS LIMITED Shareholder 05-OCT-2010 07-JUN-2011 05-OCT-2010 British Virgin Islands Changed agent Panama Papers
ARGOTRANS LIMITED Shareholder 07-JUN-2011 - 05-OCT-2010 British Virgin Islands Changed agent Panama Papers
TEPCO LIMITED Shareholder 21-FEB-2011 16-MAR-2011 29-SEP-2009 British Virgin Islands Changed agent Panama Papers
TEPCO LIMITED Shareholder 29-SEP-2009 21-FEB-2011 29-SEP-2009 British Virgin Islands Changed agent Panama Papers

Officer (1)

Role From To Data From
FUTURE PRODUCTS COMPANY 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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