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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
MENTOR ENGINEERING INC. Shareholder 03-NOV-2015 - 08-JUL-2010 Panama Active Panama Papers
PATWOOD RESOURCES CORPORATION Shareholder 03-NOV-2015 - 06-JUL-2012 Panama Active Panama Papers
GARINDAN INDUSTRIES CORPORATION Shareholder 03-NOV-2015 - 09-SEP-2013 Panama Active Panama Papers
BRAZELTON ESTATES S.A. Shareholder 03-NOV-2015 - 13-MAY-2013 Panama Active Panama Papers
QUATERNION HOLDINGS INC. Shareholder 03-NOV-2015 - 26-APR-2012 Panama Active Panama Papers
SAMELIA FINANCE S.A. Shareholder 03-NOV-2015 - 23-NOV-2010 Panama Active Panama Papers
SUNRISE INVEST OVERSEAS INC. Shareholder 03-NOV-2015 - 16-MAR-2011 Panama Active Panama Papers
BROCKWELL ASSOCIATES INC. Shareholder 03-NOV-2015 - 20-OCT-2010 Panama Active Panama Papers

Officer (2)

Role From To Data From
LEGAL CARE SÃ rl Similar name and address as - - Panama Papers
LEGAL CARE Sàrl 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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