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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
NEOCADE LIMITED Shareholder 14-MAR-2012 - 14-MAR-2012 Seychelles Defaulted Panama Papers
RTONIEM LIMITED Shareholder 24-APR-2013 - 24-APR-2013 Seychelles Active Panama Papers
KELARE LIMITED Shareholder 19-MAY-2011 - 19-MAY-2011 Seychelles Active Panama Papers
WESLEY LIMITED Shareholder 19-MAY-2011 - 19-MAY-2011 Seychelles Active Panama Papers
KARBEC LIMITED Shareholder 19-MAY-2011 - 19-MAY-2011 Seychelles Active Panama Papers
BEXDEN LIMITED Shareholder 19-MAY-2011 - 19-MAY-2011 Seychelles Discontinued Panama Papers
STERMAF LIMITED Shareholder 24-APR-2013 - 24-APR-2013 British Virgin Islands Active Panama Papers
VAILDROC LIMITED Shareholder 13-NOV-2012 - 13-NOV-2012 Bahamas Active Panama Papers
CARILLON ENTERPRISES LIMITED Shareholder 12-OCT-2010 09-NOV-2010 12-OCT-2010 British Virgin Islands Active Panama Papers
MEXLIORE LIMITED Shareholder 24-APR-2013 02-MAY-2013 24-APR-2013 Seychelles Active Panama Papers
MANICHAN MANAGEMENT LIMITED Shareholder 20-MAY-2008 30-JUN-2008 20-MAY-2008 British Virgin Islands Inactivated Panama Papers
MANICHAN MANAGEMENT LIMITED Shareholder 30-JUN-2008 - 20-MAY-2008 British Virgin Islands Inactivated Panama Papers
ANEARVE LIMITED Shareholder 01-DEC-2010 22-MAR-2013 01-DEC-2010 British Virgin Islands Active Panama Papers
Gardner Ventures Limited Shareholder 11-OCT-2010 - 22-APR-2009 British Virgin Islands Defaulted Panama Papers
Gardner Ventures Limited Shareholder 22-APR-2009 11-OCT-2010 22-APR-2009 British Virgin Islands Defaulted Panama Papers
KALOSA LIMITED Shareholder 20-SEP-2010 17-DEC-2012 20-SEP-2010 British Virgin Islands Active Panama Papers
KALOSA LIMITED Shareholder 15-APR-2013 - 20-SEP-2010 British Virgin Islands Active Panama Papers

Officer (12)

Role From To Data From
PRIMI LIMITED Similar name and address as - - Panama Papers
PRIMI LIMITED Similar name and address as - - Panama Papers
PRIMI LIMITED Similar name and address as - - Panama Papers
PRIMI LIMITED Similar name and address as - - Panama Papers
PRIMI LIMITED Similar name and address as - - Panama Papers
PRIMI 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more