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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
INTER CO. & FIMBA INC. Shareholder 03-AUG-2009 - 24-JUN-1999 British Virgin Islands Defaulted Panama Papers
ROWELL INVESTMENTS LIMITED Shareholder 28-DEC-2001 18-NOV-2002 05-MAR-1997 Bahamas Changed agent Panama Papers
DELWIN INVESTMENTS LIMITED Shareholder 28-DEC-2001 - 28-FEB-1996 Bahamas Dissolved Panama Papers
BERINCO TRADING LIMITED Shareholder 28-DEC-2001 - 02-JAN-1998 Bahamas Dissolved Panama Papers
VESTCORP MANAGEMENT INC. Shareholder 28-DEC-2001 - 11-JUL-1997 Bahamas Active Panama Papers
BEAULEY LIMITED Shareholder 28-DEC-2001 - 07-MAY-1997 Bahamas Active Panama Papers
MENDOR INTERNATIONAL B. LIMITED Shareholder 28-DEC-2001 - 26-MAR-1998 Bahamas Dissolved Panama Papers
BARRINGTON GROUP INC. Shareholder 28-DEC-2001 - 05-MAR-1997 Bahamas Active Panama Papers
DEWYNTERS CO. LIMITED Shareholder 28-DEC-2001 - 02-JAN-1997 Bahamas Active Panama Papers
APRADOR INVESTMENTS LIMITED Shareholder 28-DEC-2001 - 02-JAN-1998 Bahamas Dissolved Panama Papers

Officer (4)

Role From To Data From
SAGE INVESTMENTS LTD. Similar name and address as - - Panama Papers
SAGE INVESTMENTS LTD. Similar name and address as - - Panama Papers
SAGE INVESTMENTS LTD. Similar name and address as - - Panama Papers
SAGE INVESTMENTS 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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