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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CIVORIET LIMITED

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

Entity (32)

Role From To Incorporation Jurisdiction Status Data From
FLORIAMIL LIMITED Shareholder 13-FEB-2014 - 13-FEB-2014 Seychelles Active Panama Papers
VAILTRIAN LIMITED Shareholder 15-JUL-2014 - 15-JUL-2014 Seychelles Active Panama Papers
LEYNILIT LIMITED Shareholder 30-JUL-2014 - 30-JUL-2014 Seychelles Active Panama Papers
LIMEKS LIMITED Shareholder 29-JUL-2014 - 29-JUL-2014 British Virgin Islands Active Panama Papers
LYNTIK LIMITED Shareholder 02-OCT-2014 - 02-OCT-2014 Seychelles Active Panama Papers
InvestShip Ltd Shareholder 18-JUL-2014 - 18-JUL-2014 British Virgin Islands Inactivated Panama Papers
NEFICE LIMITED Shareholder 17-JUL-2015 - 17-JUL-2015 Seychelles Active Panama Papers
REINSPAR LIMITED Shareholder 15-SEP-2014 - 15-SEP-2014 Seychelles Active Panama Papers
GeoVision Limited Shareholder 03-JAN-2014 - 03-JAN-2014 Bahamas Active Panama Papers
ELPRICAL LIMITED Shareholder 30-JUL-2013 - 30-JUL-2013 Seychelles In transition Panama Papers
RETACON LIMITED Shareholder 29-JUL-2014 - 29-JUL-2014 British Virgin Islands Active Panama Papers
QUELONT LIMITED Shareholder 18-MAY-2015 - 18-MAY-2015 British Virgin Islands Active Panama Papers
UNIVERSAL EXCELLENCE LIMITED Shareholder 06-MAR-2014 - 06-MAR-2014 Bahamas Active Panama Papers
OPTIMUS SERVICES LIMITED Shareholder 19-JUN-2015 - 19-JUN-2015 British Virgin Islands Active Panama Papers
PORADISIA LIMITED Shareholder 14-SEP-2015 - 14-SEP-2015 Bahamas Active Panama Papers
VEKSTER LIMITED Shareholder 19-JUN-2014 - 19-JUN-2014 Bahamas Defaulted Panama Papers
AMT GROUP CORP. Shareholder 02-MAY-2014 - 02-MAY-2014 Bahamas Active Panama Papers
TEVEGRON LIMITED Shareholder 21-JUN-2013 - 21-JUN-2013 Bahamas Active Panama Papers
ZIESIMOR LIMITED Shareholder 27-FEB-2014 - 27-FEB-2014 British Virgin Islands Active Panama Papers
REFIQAT LIMITED Shareholder 02-JAN-2014 - 02-JAN-2014 Bahamas Active 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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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