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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
RUBEL ENGINEERING LTD. Shareholder 21-SEP-2007 - 21-SEP-2007 British Virgin Islands Dissolved Panama Papers
ALPLY BUSINESS INC. LIMITED Shareholder 16-AUG-2005 24-NOV-2014 10-AUG-2005 Hong Kong Active Panama Papers
LAMBILL PROPERTIES S.A. LIMITED Shareholder 16-AUG-2005 24-NOV-2014 10-AUG-2005 Hong Kong Active Panama Papers
MOONWINGS GROUP LIMITED Shareholder 16-AUG-2005 21-OCT-2014 10-AUG-2005 Hong Kong Active Panama Papers
KATISTI LIMITED Shareholder 17-NOV-2009 28-MAY-2014 16-MAR-2001 British Virgin Islands Active Panama Papers

Officer (3)

Role From To Data From
HORNBEAM CORP. Similar name and address as - - Panama Papers
HORNBEAM CORP. Similar name and address as - - Panama Papers
HORNBEAM CORP. 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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