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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MOSTALINA INVESTMENTS S.A

The Panama Papers data is current through 2015
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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 (118)

Role From To Incorporation Jurisdiction Status Data From
MARGOT GROUP LTD. Shareholder 15-MAY-2014 - 23-MAY-2011 Seychelles Active Panama Papers
MAUGENT LTD. Shareholder 15-MAY-2014 - 22-MAY-2013 Seychelles Active Panama Papers
EXUPERY LIMITED Shareholder 15-MAY-2014 - 27-MAR-2013 Seychelles Active Panama Papers
ROCARD INVEST LTD. Shareholder 15-MAY-2014 - 02-MAR-2012 Seychelles Active Panama Papers
CRAVE SOLUTIONS LTD. Shareholder 15-MAY-2014 - 06-JAN-2012 Seychelles Active Panama Papers
BIBERRE INVEST LTD. Shareholder 15-MAY-2014 - 16-JAN-2012 Seychelles Active Panama Papers
NOVENTA LTD. Shareholder 15-MAY-2014 - 02-MAR-2012 Seychelles Active Panama Papers
AUSTIN MANAGEMENT LTD. Shareholder 15-MAY-2014 - 06-JAN-2012 Seychelles Active Panama Papers
ZLIX LIMITED Shareholder 15-MAY-2014 - 16-JAN-2013 Seychelles Active Panama Papers
SMART COMMERCE CORP. Shareholder 02-NOV-2012 - 08-APR-2009 British Virgin Islands Active Panama Papers
AMBER SERVICES LTD. Shareholder 15-MAY-2014 - 17-SEP-2012 Seychelles Active Panama Papers
MACBURRY STAR LIMITED Shareholder 15-MAY-2014 - 10-OCT-2013 Seychelles Active Panama Papers
WELL TREND LTD. Shareholder 15-MAY-2014 - 22-OCT-2010 Seychelles Active Panama Papers
AKINA LTD. Shareholder 15-MAY-2014 - 14-JUN-2013 Seychelles Active Panama Papers
AKRONN LIMITED Shareholder 15-MAY-2014 - 21-OCT-2013 Seychelles Active Panama Papers
PERSIMMON SOLUTIONS INC. Shareholder 15-MAY-2014 - 25-OCT-2013 Seychelles Active Panama Papers
COMPETENT LIMITED Shareholder 15-MAY-2014 - 04-JAN-2012 Seychelles Active Panama Papers
WORLD ECONOMIC TRADING COMPANY Shareholder 15-MAY-2014 - 16-NOV-2012 Seychelles Active Panama Papers
KOR ENTERPRISES LTD. Shareholder 14-MAY-2014 - 12-FEB-2004 Seychelles Active Panama Papers
BLACK RIVER HOLDING LTD. Shareholder 15-MAY-2014 - 23-FEB-2012 Seychelles Active Panama Papers
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Mossack Fonseca

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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