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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
ENGURE LIMITED Shareholder 21-JAN-2011 - 21-JAN-2011 Seychelles Defaulted Panama Papers
INTAMART LIMITED Shareholder 13-JUN-2011 - 13-JUN-2011 Seychelles Active Panama Papers
LISKERE LIMITED Shareholder 03-MAR-2011 - 03-MAR-2011 Seychelles Defaulted Panama Papers
FURORA TRADING LIMITED Shareholder 04-DEC-2012 - 17-DEC-2010 British Virgin Islands Active Panama Papers
VERMILLION LIMITED Shareholder 26-JAN-2012 - 26-JAN-2012 Seychelles Active Panama Papers
INDAGO LIMITED Shareholder 21-JAN-2011 - 21-JAN-2011 Seychelles Defaulted Panama Papers
MOSTRALE LIMITED Shareholder 06-OCT-2011 - 06-OCT-2011 Seychelles Inactivated Panama Papers
LAIDBURY LIMITED Shareholder 06-JUL-2011 - 06-JUL-2011 Seychelles Active Panama Papers
DORONIA LIMITED Shareholder 29-APR-2011 - 29-APR-2011 Seychelles Active Panama Papers
STIRUP LIMITED Shareholder 05-OCT-2009 - 05-OCT-2009 Seychelles Active Panama Papers
ALVERIS LIMITED Shareholder 19-MAY-2011 - 19-MAY-2011 Seychelles Defaulted Panama Papers
FINAPRE LIMITED Shareholder 21-DEC-2011 - 21-DEC-2011 Seychelles Defaulted Panama Papers
SOLNET LIMITED Shareholder 09-MAR-2012 - 09-MAR-2012 Seychelles Active Panama Papers
BELISSIMO HOLDING LIMITED Shareholder 26-JUN-2008 - 26-JUN-2008 British Virgin Islands Defaulted Panama Papers
ALWERA LIMITED Shareholder 19-MAY-2011 - 19-MAY-2011 Seychelles Defaulted Panama Papers
FLAVIPES LIMITED Shareholder 05-OCT-2009 - 05-OCT-2009 Seychelles Defaulted Panama Papers
PALLANEN HOLDINGS LIMITED Shareholder 13-AUG-2008 - 13-AUG-2008 Seychelles Defaulted Panama Papers
RIDGWAY LIMITED Shareholder 09-MAR-2012 - 09-MAR-2012 Seychelles Defaulted Panama Papers
ELFONZA LIMITED Shareholder 06-OCT-2011 - 06-OCT-2011 Seychelles Active Panama Papers
JULIMAR LIMITED Shareholder 22-JUL-2011 - 22-JUL-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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