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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
MANUELA ENTERPRISES CORP. Shareholder 06-JUN-2011 - 11-FEB-2011 British Virgin Islands Active Panama Papers
GROVESIDE SERVICES S.A. Shareholder 04-JUN-2011 - 07-APR-2011 British Virgin Islands Active Panama Papers
GISBORNE INTERNATIONAL SERVICES LTD. Shareholder 04-JUN-2011 - 23-MAY-2011 British Virgin Islands Active Panama Papers
TARBES TRADING LTD. Shareholder 05-JUN-2011 - 11-MAY-2011 British Virgin Islands Active Panama Papers
MELVILLE ENTERPRISES GLOBAL INC. Shareholder 04-JUN-2011 - 11-MAR-2011 British Virgin Islands Active 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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