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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
ACCESSIO TRADING LIMITED Shareholder 21-AUG-2008 - 21-AUG-2008 British Virgin Islands Active Panama Papers
PEMOLUX LIMITED Shareholder 21-AUG-2008 - 21-AUG-2008 British Virgin Islands Active Panama Papers
SIMILAN HOLDING LIMITED Shareholder 21-AUG-2008 - 21-AUG-2008 British Virgin Islands Active Panama Papers
NAVEEN LIMITED Shareholder 24-JUN-2010 - 24-JUN-2010 British Virgin Islands Defaulted Panama Papers
Aristocrat Finance Limited Shareholder 07-NOV-2008 - 07-NOV-2008 British Virgin Islands Defaulted Panama Papers
Dreamway Enterprises Limited Shareholder 07-NOV-2008 - 07-NOV-2008 British Virgin Islands Active Panama Papers
CANORUS LIMITED Shareholder 10-SEP-2009 - 10-SEP-2009 British Virgin Islands Changed agent Panama Papers
STAL-METIZ LOGISTIC TRADING HOUSE LIMITED Shareholder 15-DEC-2009 - 15-DEC-2009 British Virgin Islands Defaulted Panama Papers
VALSERA LIMITED Shareholder 09-SEP-2009 - 09-SEP-2009 British Virgin Islands Inactivated Panama Papers
CROWNKEMP VENTURES LIMITED Shareholder 16-SEP-2008 03-OCT-2014 16-SEP-2008 British Virgin Islands Active Panama Papers
ALEXPRISE INTERNATIONAL LIMITED Shareholder 21-AUG-2008 - 21-AUG-2008 British Virgin Islands Defaulted Panama Papers
ALECTOR SERVICES LIMITED Shareholder 21-AUG-2008 - 21-AUG-2008 British Virgin Islands Defaulted Panama Papers
TURTUR ARGENTA LIMITED Shareholder 21-AUG-2008 - 21-AUG-2008 British Virgin Islands Active Panama Papers
NADARIYA SERVICES LIMITED Shareholder 21-AUG-2008 - 21-AUG-2008 British Virgin Islands Active Panama Papers
HARMONLIGHT FINANCE LIMITED Shareholder 16-SEP-2008 - 16-SEP-2008 British Virgin Islands Defaulted Panama Papers
LYNXL LIMITED Shareholder 21-DEC-2009 - 21-DEC-2009 British Virgin Islands Active Panama Papers
VESPER SERVICES LIMITED Shareholder 21-DEC-2009 - 21-DEC-2009 British Virgin Islands Defaulted Panama Papers
CUBIK HOLDING LIMITED Shareholder 21-AUG-2008 - 21-AUG-2008 British Virgin Islands Defaulted Panama Papers
TIGGER HOLDINGS LIMITED Shareholder 16-SEP-2008 - 16-SEP-2008 British Virgin Islands Defaulted Panama Papers
FILICIA LIMITED Shareholder 24-JUN-2010 - 24-JUN-2010 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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