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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

LATSTRAL LIMITED

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

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
GLAMANT LIMITED Shareholder 29-JUL-2014 - 29-JUL-2014 British Virgin Islands Active Panama Papers
TEINQORE LIMITED Shareholder 21-JUN-2013 - 21-JUN-2013 British Virgin Islands Defaulted Panama Papers
POLAKART LIMITED Shareholder 30-JUL-2014 - 30-JUL-2014 Seychelles Active Panama Papers
LETAVRUS LIMITED Shareholder 12-JUN-2015 - 12-JUN-2015 Seychelles Active Panama Papers
PTORFLIN LIMITED Shareholder 21-JUN-2013 - 21-JUN-2013 British Virgin Islands Defaulted Panama Papers
TAIGIOT LIMITED Shareholder 02-JAN-2014 - 02-JAN-2014 Bahamas Active Panama Papers
RONVIETLE LIMITED Shareholder 21-JUN-2013 - 21-JUN-2013 Bahamas Active Panama Papers
RONKLAV LIMITED Shareholder 27-FEB-2014 - 27-FEB-2014 British Virgin Islands Active Panama Papers
MIROSTEL LIMITED Shareholder 19-JUN-2014 - 19-JUN-2014 Bahamas Defaulted Panama Papers
SANNERA LIMITED Shareholder 18-SEP-2014 - 18-SEP-2014 Bahamas Active Panama Papers
DAMINGO LIMITED Shareholder 23-SEP-2014 - 23-SEP-2014 Bahamas Active Panama Papers
DESIMARG LIMITED Shareholder 03-JAN-2014 - 03-JAN-2014 Bahamas Dissolved Panama Papers
ZENBRID LIMITED Shareholder 22-APR-2015 10-JUN-2015 22-APR-2015 Seychelles Active Panama Papers
LARETAN LIMITED Shareholder 11-MAR-2014 - 11-MAR-2014 British Virgin Islands Active Panama Papers
TRILIAME LIMITED Shareholder 14-SEP-2015 26-OCT-2015 14-SEP-2015 British Virgin Islands Active Panama Papers
NAIZBRET LIMITED Shareholder 08-JUL-2015 - 08-JUL-2015 Bahamas Active Panama Papers
ZYGLOK LIMITED Shareholder 03-JAN-2014 - 03-JAN-2014 Bahamas Active Panama Papers
CONIENTLE LIMITED Shareholder 09-AUG-2013 - 09-AUG-2013 British Virgin Islands Active Panama Papers
KAILSTRIN LIMITED Shareholder 21-JUN-2013 - 21-JUN-2013 British Virgin Islands Active Panama Papers
RIGZORIEL LIMITED Shareholder 29-JUL-2013 - 29-JUL-2013 British Virgin Islands Inactivated 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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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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