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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
VERASHINE HOLDINGS LTD. Shareholder 24-JUN-2004 - 18-MAY-2004 British Virgin Islands Defaulted Panama Papers
SOLITO INVESTMENTS LTD. Shareholder 17-NOV-2003 - 28-OCT-2003 British Virgin Islands Active Panama Papers
FRITTURA GLOBAL LTD. Shareholder 20-APR-2004 - 20-APR-2004 British Virgin Islands Defaulted Panama Papers
CONSTELLATION GLOBAL LTD. Shareholder 23-MAY-2000 - 23-MAY-2000 British Virgin Islands Defaulted Panama Papers
VICEROY CORPORATE LTD. Shareholder 27-JAN-2004 - 02-JAN-2004 British Virgin Islands Active Panama Papers

Officer (9)

Role From To Data From
MF CORPORATE SERVICES (NIUE) PTE.LTD Similar name and address as - - Panama Papers
MF CORPORATE SERVICES(NIUE) PLC LTD. Similar name and address as - - Panama Papers
MF CORPORATE SERVICES (NIUE) PTE. LTD. Similar name and address as - - Panama Papers
MF CORPORATE SERVICES (NIUE) PTE LTD. Similar name and address as - - Panama Papers
MF CORPORATE SERVICES (NIUE) PTE. LTD Similar name and address as - - Panama Papers
MF CORPORATE SERVICES (NIUE) PTD. LTD. Similar name and address as - - Panama Papers
MF CORPORATE SERVICES (NIUE) PTE LTD. Similar name and address as - - Panama Papers
MF CORPORATE SERVICES (NIUE) PTE. LTD Similar name and address as - - Offshore Leaks
MF. CORPORATE SERVICES (NIUE) PTE. LTD. 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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