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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (105)

Role From To Incorporation Jurisdiction Status Data From
LAURIER GROUP LIMITED Shareholder 04-SEP-2003 - 04-SEP-2003 British Virgin Islands Active Panama Papers
CHROMILEX LIMITED Shareholder 03-MAR-2005 - 09-FEB-2005 British Virgin Islands Defaulted Panama Papers
MAYOTEX LIMITED Shareholder 06-DEC-2005 - 06-OCT-2005 British Virgin Islands Defaulted Panama Papers
MOULD LIMITED Shareholder 05-SEP-2003 - 05-SEP-2003 British Virgin Islands Active Panama Papers
LD ASSET MANAGEMENT LIMITED Shareholder 23-JUN-2004 - 23-JUN-2004 British Virgin Islands Active Panama Papers
SARMOS LIMITED Shareholder - - 23-APR-2004 British Virgin Islands Defaulted Panama Papers
RUGOCOM LIMITED Shareholder 27-APR-2004 - 11-FEB-2004 British Virgin Islands Active Panama Papers
ZALEZ LIMITED Shareholder 29-OCT-2003 - 15-SEP-2003 British Virgin Islands Active Panama Papers
MILANDA LIMITED Shareholder 17-MAR-2005 - 05-JAN-2005 British Virgin Islands Inactivated Panama Papers
BLACKCORP LIMITED Shareholder 27-FEB-2004 - 27-FEB-2004 British Virgin Islands Resigned as agent Panama Papers
LEXTRON OVERSEAS LIMITED Shareholder 27-OCT-2004 - 06-SEP-2004 British Virgin Islands Defaulted Panama Papers
LATBARIN LIMITED Shareholder 11-JUL-2005 - 24-FEB-2005 British Virgin Islands Inactivated Panama Papers
FEDORRA LINE LIMITED Shareholder 10-SEP-2004 - 10-SEP-2004 British Virgin Islands Active Panama Papers
KOUMARNI LIMITED Shareholder 17-MAY-2005 - 15-APR-2004 British Virgin Islands Active Panama Papers
Carpethouse Trading Limited Shareholder 30-OCT-2006 - 30-OCT-2006 British Virgin Islands Defaulted Panama Papers
ALCINA ENTERPRISES LIMITED Shareholder 19-JUL-2005 - 08-JUL-2005 British Virgin Islands Active Panama Papers
BRANTIVE TRADING LIMITED Shareholder 14-DEC-2005 - 06-OCT-2005 British Virgin Islands Changed agent Panama Papers
CORDIANA INVEST LIMITED Shareholder 24-MAY-2006 - 27-APR-2006 British Virgin Islands Defaulted Panama Papers
MEIBAN TRADING LIMITED Shareholder 30-MAY-2006 - 21-MAR-2006 British Virgin Islands Defaulted Panama Papers
VISUALARTS LIMITED Shareholder 28-FEB-2005 - 09-FEB-2005 British Virgin Islands Active 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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