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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
MEFI GROUP LIMITED Shareholder 29-NOV-2012 - 29-NOV-2012 British Virgin Islands Active Panama Papers
GLOBAL SUN ST 21 LTD Shareholder 12-JUN-2012 - 12-JUN-2012 British Virgin Islands Defaulted Panama Papers
KENMEAD PROMOTION LIMITED Shareholder 11-JUL-2011 - 11-JUL-2011 British Virgin Islands Active Panama Papers
LAUREACH SOFT LIMITED Shareholder 14-MAY-2012 - 11-MAY-2012 Hong Kong Dissolved Panama Papers
RICHES PEAK LIMITED Shareholder 02-MAR-2012 - 02-JUN-2011 Hong Kong Active Panama Papers
BESTVISION TRADING LIMITED Shareholder 31-AUG-2012 - 22-JUN-2010 Hong Kong Active Panama Papers
UNIVISION TRADING LTD. Shareholder 09-APR-2014 - 27-NOV-2012 Seychelles Active Panama Papers
VACHON S.A. Shareholder 12-MAR-2014 - 27-FEB-2013 Seychelles Defaulted Panama Papers
EXXAGERA VENTURES LTD. Shareholder 04-JUN-2014 - 29-MAY-2012 Seychelles Active Panama Papers
KPB BUSINESS LTD. Shareholder 22-MAY-2014 - 19-MAR-2008 Seychelles Active Panama Papers
CLARA LUX LTD. Shareholder 22-MAY-2014 - 11-DEC-2012 Seychelles Active Panama Papers
FERMINAT ENTERPRISES LTD. Shareholder 04-JUN-2014 - 02-OCT-2012 Seychelles Active Panama Papers
ALU BUSINESS CORP. Shareholder 14-APR-2014 - 27-JUN-2005 Seychelles Active Panama Papers
McKay International Group Ltd. Shareholder 02-APR-2014 - 28-NOV-2006 Seychelles Active Panama Papers
McKay International Group Ltd. Shareholder 02-MAY-2014 - 28-NOV-2006 Seychelles Active Panama Papers

Officer (1)

Role From To Data From
Petros Petri 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.

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