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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
Profi Services Inc. Shareholder 06-MAY-2010 - 06-MAY-2010 Seychelles Active Panama Papers
NIGHTSMORE LIMITED Shareholder 12-APR-2012 - 12-APR-2012 British Virgin Islands Defaulted Panama Papers
TRENDYCUBE INC. Shareholder 26-JUN-2012 - 25-JUN-2012 Panama Inactivated Panama Papers
GLINSO Holding Incorporated Shareholder 21-MAY-2012 - 21-MAY-2012 British Virgin Islands Dissolved Panama Papers
KLIMBROOK LIMITED Shareholder 26-APR-2012 - 26-APR-2012 British Virgin Islands Active Panama Papers
HUNTINGDON INTERNATIONAL LIMITED Shareholder 30-APR-2012 - 29-SEP-2008 British Virgin Islands Changed agent Panama Papers
CALIFIOR LIMITED Shareholder 19-JUN-2012 - 19-JUN-2012 British Virgin Islands Active Panama Papers
CYNOTECH LIMITED Shareholder 06-MAR-2012 - 06-MAR-2012 British Virgin Islands Inactivated Panama Papers
NORDGARD LIMITED Shareholder 11-JAN-2012 - 11-JAN-2012 Seychelles Defaulted Panama Papers
ARSYNIUM LIMITED Shareholder 19-JUN-2012 - 19-JUN-2012 British Virgin Islands Active Panama Papers
BELIORID LIMITED Shareholder 15-JUN-2012 - 15-JUN-2012 British Virgin Islands Active Panama Papers
WINAVON LIMITED Shareholder 26-APR-2012 - 26-APR-2012 British Virgin Islands Active Panama Papers
WESSEL LIMITED Shareholder 11-JAN-2012 - 11-JAN-2012 Seychelles Defaulted Panama Papers
GORTIAL LIMITED Shareholder 16-OCT-2012 - 16-OCT-2012 British Virgin Islands Active Panama Papers
MAIRELLE LIMITED Shareholder 15-JUN-2012 - 15-JUN-2012 British Virgin Islands Active Panama Papers
DAKAREL LIMITED Shareholder 28-SEP-2012 - 28-SEP-2012 British Virgin Islands Active Panama Papers
HEATING SYSTEMS LIMITED Shareholder 04-JUL-2012 - 01-JUL-2012 British Virgin Islands Active Panama Papers
VARNIATE LIMITED Shareholder 16-OCT-2012 - 16-OCT-2012 British Virgin Islands Active Panama Papers
TEMPLIENA LIMITED Shareholder 05-OCT-2009 - 05-OCT-2009 Seychelles Active Panama Papers
PORANEL LIMITED Shareholder 17-OCT-2012 - 17-OCT-2012 British Virgin Islands 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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