by The International Consortium of Investigative Journalists
About Download Support Us



  • Connected to 1 address
  • Connected to 32 entities
  • Connected to 7 officers
Database powered by Neo4j. What is it?



Role From To Incorporation Jurisdiction Status Data From
ELPRICAL LIMITED Shareholder 30-JUL-2013 - 30-JUL-2013 Seychelles In transition Panama Papers
FLORIAMIL LIMITED Shareholder 13-FEB-2014 - 13-FEB-2014 Seychelles Active Panama Papers
GeoVision Limited Shareholder 03-JAN-2014 - 03-JAN-2014 Bahamas Active Panama Papers
InvestShip Ltd Shareholder 18-JUL-2014 - 18-JUL-2014 British Virgin Islands Inactivated 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
NEFICE LIMITED Shareholder 17-JUL-2015 - 17-JUL-2015 Seychelles 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
QUELONT LIMITED Shareholder 18-MAY-2015 - 18-MAY-2015 British Virgin Islands Active Panama Papers
REINSPAR LIMITED Shareholder 15-SEP-2014 - 15-SEP-2014 Seychelles Active Panama Papers
RENKORD LIMITED Shareholder 18-SEP-2014 - 18-SEP-2014 Bahamas Active Panama Papers
RETACON LIMITED Shareholder 29-JUL-2014 - 29-JUL-2014 British Virgin Islands Active Panama Papers
SOPRAMANTO LIMITED Shareholder 06-MAR-2014 16-JUL-2014 06-MAR-2014 Seychelles Active Panama Papers
TEVEGRON LIMITED Shareholder 21-JUN-2013 - 21-JUN-2013 Bahamas Active Panama Papers
UNIVERSAL EXCELLENCE LIMITED Shareholder 06-MAR-2014 - 06-MAR-2014 Bahamas Active Panama Papers
VAILTRIAN LIMITED Shareholder 15-JUL-2014 - 15-JUL-2014 Seychelles Active Panama Papers
ZIESIMOR LIMITED Shareholder 27-FEB-2014 - 27-FEB-2014 British Virgin Islands Active Panama Papers
ZILMAK LIMITED Shareholder 15-SEP-2015 - 15-SEP-2015 Bahamas Active Panama Papers
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now