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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
RENDAL COMMERCE LTD. Shareholder 23-OCT-2008 - 23-OCT-2008 British Virgin Islands Dissolved Panama Papers
Sea Ocean Bunkering Ltd. Shareholder 15-SEP-2005 - 15-SEP-2009 British Virgin Islands Defaulted Panama Papers
Air Alsie Aviation Ltd Shareholder 10-NOV-2009 - 10-NOV-2009 British Virgin Islands Defaulted Panama Papers
DAMIRON INVESTMENTS LTD. Shareholder 15-MAY-2012 - 15-MAY-2012 British Virgin Islands Active Panama Papers
ISPENALT INDUSTRIES CORP. Shareholder 05-AUG-2011 - 04-JUL-2011 British Virgin Islands Changed agent Panama Papers
LAZARUS PROJECTS LTD. Shareholder 31-AUG-2009 - 31-AUG-2009 British Virgin Islands Active Panama Papers
AMCOL VENTURES INC. Shareholder 19-MAY-2009 20-DEC-2012 19-MAY-2009 British Virgin Islands Defaulted Panama Papers
MICROTECH SYSTEMS INC. Shareholder 24-JUL-2009 14-DEC-2012 24-JUL-2009 British Virgin Islands Changed agent Panama Papers
AST ASSET MANAGEMENT INC. Shareholder 20-AUG-2012 07-DEC-2012 20-AUG-2012 British Virgin Islands Active Panama Papers
METROLAND INDUSTRIES LIMITED Shareholder 06-MAY-2011 - 14-AUG-2007 British Virgin Islands Active Panama Papers
CI Global Investments Inc. Shareholder 24-MAR-2011 03-MAY-2013 24-MAR-2010 British Virgin Islands Defaulted Panama Papers
MODECO TECHNOLOGIES INC. Shareholder 23-NOV-2012 - 13-JUL-2009 British Virgin Islands Active Panama Papers

Officer (3)

Role From To Data From
SARAH LOUISE PETRE-MEARS Similar name and address as - - Panama Papers
SARAH LOUISE PETRE-MEARS Similar name and address as - - Panama Papers
PETRE-MEARS SARAH LOUISE Same name as - - Bahamas Leaks

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.

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