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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
SCSP Holding Limited Shareholder 16-SEP-2008 - 16-SEP-2008 British Virgin Islands Active Panama Papers
PUMABAY INC. Shareholder 21-JUL-2004 - 08-JUN-2000 British Virgin Islands Active Panama Papers
Carpathian Equities Limited Shareholder 07-DEC-2004 - 06-DEC-2004 British Virgin Islands Active Panama Papers
TOURNEFORT LTD. Shareholder 21-SEP-2006 - 26-MAY-1993 British Virgin Islands Active Panama Papers
VALLETTE HOLDING LTD. Shareholder 21-SEP-2006 - 27-MAY-1993 British Virgin Islands Active Panama Papers
GOBI EQUITIES LIMITED Shareholder 07-DEC-2004 - 06-DEC-2004 British Virgin Islands Active Panama Papers
GOBI EQUITIES LIMITED Shareholder 15-APR-2005 - 06-DEC-2004 British Virgin Islands Active Panama Papers

Officer (3)

Role From To Data From
NORTH ATLANTIC SERVICES LIMITED Similar name and address as - - Panama Papers
NORTH ATLANTIC SERVICES LIMITED Similar name and address as - - Panama Papers
NORTH ATLANTIC SERVICES LIMITED 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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