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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

SPV VERDELITE OVERSEAS LTD

The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
MAKIN FORTUNE CORPORATION Shareholder 18-NOV-2010 03-FEB-2011 31-OCT-2005 British Virgin Islands Defaulted Panama Papers

Officer (1)

Role From To Data From
VERDELITE OVERSEAS LTD Similar name and address as - - 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

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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