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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.

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