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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
MANARA S.A. Shareholder 19-DEC-2006 - 26-AUG-2003 British Virgin Islands In transition Panama Papers
HINIK MARKETING LTD. Shareholder 28-APR-2006 - 08-MAR-2006 British Virgin Islands Dissolved Panama Papers
TATZEL ASSOCIATES LTD. Shareholder 05-MAY-2006 06-JUN-2014 05-MAY-2006 British Virgin Islands Dissolved Panama Papers
MARLEA LIMITED Shareholder 02-SEP-2009 - 30-NOV-2000 British Virgin Islands Changed agent Panama Papers
CALSA INC. Shareholder 28-JUN-2007 28-MAY-2014 05-JAN-2001 British Virgin Islands Active Panama Papers
T.B. CORPORATION LTD. Shareholder 16-SEP-2009 30-MAY-2014 26-SEP-1996 British Virgin Islands Active Panama Papers
LYRLU ASSOCIATES LTD. Shareholder 25-MAY-2007 - 24-FEB-1994 British Virgin Islands Dissolved Panama Papers
EFOR INTERNATIONAL LTD. Shareholder 24-SEP-2009 - 22-NOV-1993 British Virgin Islands Dissolved Panama Papers
MES-PETITS LIMITED Shareholder 31-MAY-2007 04-DEC-2013 05-DEC-2000 British Virgin Islands Active Panama Papers
VEROPAS LIMITED Shareholder 23-SEP-2009 30-MAY-2014 02-JUL-1993 British Virgin Islands Dissolved Panama Papers

Officer (4)

Role From To Data From
HORNBEAM CORP. Similar name and address as - - Panama Papers
HORNBEAM CORP. Similar name and address as - - Panama Papers
HORNBEAM CORP. Similar name and address as - - Panama Papers
HORNBEAM CORP. 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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