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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Pritesh Ramesh Desai

The Panama Papers data is current through 2015
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Manobo Environmental Agroforestry Limited Shareholder 17-JUN-2011 - 17-JUN-2011 British Virgin Islands Defaulted Panama Papers
BUSHNELL INDUSTRIES LIMITED Shareholder 16-OCT-2000 - 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
KYME CORPORATION Shareholder 03-AUG-2000 01-MAY-2003 05-JUL-2000 British Virgin Islands Dissolved Panama Papers
ABLE INVESTMENTS LIMITED Shareholder 20-DEC-2001 01-MAY-2003 19-JUL-2001 British Virgin Islands Active Panama Papers
TASHA ENTERPRISES LIMITED Shareholder 03-FEB-2002 01-MAY-2003 05-OCT-2000 British Virgin Islands Changed agent Panama Papers
TEMPLE BAR ASSOCIATES LTD Shareholder 22-MAR-2002 29-MAR-2002 24-MAR-1997 Bahamas Active Panama Papers

Address (1)

Data From
THE ROWANS DOUGLAS STREET CASTLETOWN ISLE OF MAN IM9 1BD Panama Papers

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Panama Papers
Mossack Fonseca

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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