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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
JULEX INCORPORATED Shareholder 09-MAY-2003 - 09-MAY-2003 British Virgin Islands Active Panama Papers
RUBA INTERNATIONAL ENTERPRISES LTD. Shareholder 04-JUL-2006 - 17-AUG-1990 British Virgin Islands Changed agent Panama Papers
FICOVA INTERNATIONAL CORPORATION Shareholder 28-DEC-2001 - 03-OCT-1995 Bahamas Active Panama Papers
REVAL CORP. Shareholder 28-DEC-2001 - 26-JAN-1996 Bahamas Defaulted Panama Papers
TORWEST INVESTMENTS LIMITED Shareholder 28-DEC-2001 - 26-JAN-1996 Bahamas Dissolved Panama Papers
MONTELEONE HOLDING INC. Shareholder 28-DEC-2001 09-DEC-2004 05-MAR-1996 Bahamas Dissolved Panama Papers
ARCADIA HOLDING INC. Shareholder 28-DEC-2001 - 17-APR-1996 Bahamas Dissolved Panama Papers
FIRSTLIGHT TRADING LTD. Shareholder 28-DEC-2001 - 09-OCT-1995 Bahamas Defaulted Panama Papers
M AND S INTERNATIONAL LTD. Shareholder 28-DEC-2001 - 28-FEB-1996 Bahamas Defaulted Panama Papers
CONDOR CAPITAL MANAGEMENT LTD. Shareholder 28-DEC-2001 - 24-NOV-1995 Bahamas Defaulted Panama Papers
CRISCENT HOLDING COMPANY LTD. Shareholder 28-DEC-2001 - 17-OCT-1995 Bahamas Defaulted Panama Papers

Officer (5)

Role From To Data From
SAGE INVESTMENTS LTD. Similar name and address as - - Panama Papers
SAGE INVESTMENTS LTD. Similar name and address as - - Panama Papers
SAGE INVESTMENTS LTD. Similar name and address as - - Panama Papers
SAGE INVESTMENTS LTD. Similar name and address as - - Panama Papers
SAGE INVESTMENTS LTD. 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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