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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

RUSTEM LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
SILVERSHINE HOLDINGS LIMITED Shareholder 18-APR-2005 - 16-JUL-1999 British Virgin Islands Dissolved Panama Papers
SEA BIRD DEVELOPMENT LTD. Shareholder 22-JAN-2007 30-DEC-2011 31-AUG-2001 British Virgin Islands Active Panama Papers
POWERLINE INVESTMENTS LIMITED Shareholder 22-SEP-2005 30-DEC-2011 16-JUL-1999 British Virgin Islands Active Panama Papers
DREAM PEARL LTD Shareholder 16-OCT-2006 30-DEC-2011 05-FEB-2007 Samoa Active Panama Papers
WEST SPRING LIMITED Shareholder 17-AUG-2006 - 08-AUG-2006 Samoa Dissolved Panama Papers
WEST SPRING LIMITED Shareholder 14-NOV-1995 17-AUG-2006 08-AUG-2006 Samoa Dissolved Panama Papers

Address (1)

Data From
TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS Panama Papers

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Panama Papers
Mossack Fonseca

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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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