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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
LAVINETTE LIMITED Shareholder 05-SEP-2002 - 23-SEP-1999 British Virgin Islands Defaulted Panama Papers
PLAYA KINO LIMITED Shareholder 05-SEP-2002 - 23-SEP-1999 British Virgin Islands Defaulted Panama Papers
ASHLAWN PROPERTY HOLDINGS LIMITED Shareholder 05-SEP-2002 30-JAN-2014 05-AUG-1999 British Virgin Islands Active Panama Papers
LE ROPOSE LIMITED Shareholder 05-SEP-2002 - 23-SEP-1999 British Virgin Islands Defaulted Panama Papers
REVEUR CAPITAL CORPORATION GROUP LTD. Shareholder 05-JUN-2002 - 23-SEP-1999 British Virgin Islands Defaulted Panama Papers
LEXUS (SUISSE) CAPITAL CORPORATION LTD. Shareholder 05-SEP-2002 - 23-SEP-1999 British Virgin Islands Defaulted Panama Papers

Officer (3)

Role From To Data From
VICTORY NOMINEES LIMITED Similar name and address as - - Panama Papers
VICTORY NOMINEES LIMITED Similar name and address as - - Panama Papers
VICTORY NOMINEES LIMITED 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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