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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

EZRA CORP.

  • Linked countries:
    Haiti
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MODESTUS S.A. Shareholder 16-JUL-2013 - 16-JUL-2013 British Virgin Islands Inactivated Panama Papers
QUENSER FINANCE INC. Shareholder 09-AUG-2013 - 09-AUG-2013 British Virgin Islands Defaulted Panama Papers
EVANDRO INC. Shareholder 08-MAR-2013 - 08-MAR-2013 British Virgin Islands Defaulted Panama Papers
PLATINIUM COMMUNICATIONS LTD. Shareholder 23-SEP-2013 - 23-SEP-2013 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
Suite 13; First Floor; Oliaji Trade Centre Panama Papers

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Panama Papers
Mossack Fonseca

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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