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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
PELIER CONSULTANTS INC. Shareholder 15-MAR-2001 - 11-SEP-2000 Bahamas Dissolved Panama Papers
RENWAY MARKETING S.A. Shareholder 27-MAR-2001 - 03-JAN-2001 Bahamas Dissolved Panama Papers
MUSCOVY SECURITIES CORP. Shareholder 08-JUN-1999 - 09-SEP-1997 Bahamas Bad debt account Panama Papers
OCEAN INTERLINK (PTY) LIMITED Shareholder 07-FEB-2000 - 04-FEB-2000 Bahamas Defaulted Panama Papers
VELO HOLDINGS S.A. Shareholder 26-SEP-2000 11-JAN-2001 26-SEP-2000 Bahamas Defaulted Panama Papers
VELO HOLDINGS S.A. Shareholder 11-JAN-2001 - 26-SEP-2000 Bahamas Defaulted Panama Papers
MOSAIC ENTERPRISES LTD. Shareholder 04-APR-2000 - 04-APR-2000 Bahamas Dissolved Panama Papers
MOSAIC ENTERPRISES LTD. Shareholder 22-MAY-2000 - 04-APR-2000 Bahamas Dissolved Panama Papers
PANAZA INVESTMENTS INC. Shareholder 23-OCT-2000 - 26-SEP-2000 Bahamas Inactivated Panama Papers
PANAZA INVESTMENTS INC. Shareholder 26-SEP-2000 - 26-SEP-2000 Bahamas Inactivated Panama Papers
MARSTAIR ASSOCIATES LTD. Shareholder 26-MAY-2000 - 04-APR-2000 Bahamas Inactivated Panama Papers
MARSTAIR ASSOCIATES LTD. Shareholder 04-APR-2000 - 04-APR-2000 Bahamas Inactivated Panama Papers
MARISK HOLDINGS INC. Shareholder 11-OCT-2000 - 11-SEP-2000 Bahamas Inactivated Panama Papers
MARISK HOLDINGS INC. Shareholder 11-SEP-2000 - 11-SEP-2000 Bahamas Inactivated Panama Papers
INCA INTERNATIONAL INC. Shareholder 19-JAN-2001 16-OCT-2001 19-JAN-2001 Bahamas Defaulted Panama Papers
INCA INTERNATIONAL INC. Shareholder 16-OCT-2001 - 19-JAN-2001 Bahamas Defaulted Panama Papers
JARDIM INVESTMENTS LTD. Shareholder 04-APR-2000 - 04-APR-2000 Bahamas Inactivated Panama Papers
JARDIM INVESTMENTS LTD. Shareholder 08-JUN-2000 - 04-APR-2000 Bahamas Inactivated Panama Papers
ESTAN VENTURES S.A. Shareholder 03-JUL-2000 28-MAR-2001 30-JUN-2000 Bahamas Dissolved Panama Papers
ESTAN VENTURES S.A. Shareholder 28-MAR-2001 - 30-JUN-2000 Bahamas Dissolved Panama Papers
KATHAY ENTERPRISES S.A. Shareholder 26-SEP-2000 - 26-SEP-2000 Bahamas Defaulted Panama Papers
KATHAY ENTERPRISES S.A. Shareholder 09-NOV-2000 - 26-SEP-2000 Bahamas Defaulted Panama Papers
NIMAR ASSOCIATES INC. Shareholder 23-OCT-2000 - 26-SEP-2000 Bahamas Discontinued Panama Papers
NIMAR ASSOCIATES INC. Shareholder 26-SEP-2000 - 26-SEP-2000 Bahamas Discontinued Panama Papers
LYSIS VENTURES INC. Shareholder 26-SEP-2000 - 26-SEP-2000 Bahamas Discontinued Panama Papers
LYSIS VENTURES INC. Shareholder 23-OCT-2000 - 26-SEP-2000 Bahamas Discontinued Panama Papers
LIVERA CONSULTANTS INC. Shareholder 31-MAY-2002 - 04-APR-2000 Bahamas Defaulted Panama Papers
LIVERA CONSULTANTS INC. Shareholder 24-APR-2002 - 04-APR-2000 Bahamas Defaulted Panama Papers
LIVERA CONSULTANTS INC. Shareholder 04-APR-2000 - 04-APR-2000 Bahamas Defaulted Panama Papers
LIVERA CONSULTANTS INC. Shareholder 16-JUN-2000 - 04-APR-2000 Bahamas Defaulted Panama Papers

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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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