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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Defiance Investments Ltd. Shareholder 16-JUL-2007 - 16-JUL-2007 British Virgin Islands Active Panama Papers
VALERIXAN LIMITED Shareholder 15-DEC-2006 - 07-NOV-2006 British Virgin Islands Defaulted Panama Papers
Geminico Limited Shareholder 08-JAN-2007 - 08-JAN-2007 British Virgin Islands Defaulted Panama Papers
Genarro Properties Limited Shareholder 29-MAY-2007 30-SEP-2010 24-APR-2007 British Virgin Islands Active Panama Papers
Poskano Finance Limited Shareholder 31-MAR-2011 - 02-JAN-2009 British Virgin Islands Active Panama Papers
Poskano Finance Limited Shareholder 18-FEB-2009 - 02-JAN-2009 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
New Haven Trust Company 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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