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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
LITTLE ABNER LIMITED Shareholder 06-MAR-2012 - 06-MAR-2012 Cyprus Shelf company Panama Papers
JABOROSA INVESTMENTS LIMITED Shareholder 19-SEP-2012 - 19-SEP-2012 Cyprus Shelf company not possible to sell Panama Papers
CARTONSTRONG LIMITED Shareholder 27-SEP-2010 - 27-SEP-2010 Cyprus Active Panama Papers
FAMELICOSE LIMITED Shareholder 31-AUG-2011 - 30-AUG-2011 Cyprus Shelf company not possible to sell Panama Papers
LEFTANES LIMITED Shareholder 25-AUG-2011 - 24-AUG-2011 Cyprus Shelf company not possible to sell Panama Papers
RAMIFACTIVE LIMITED Shareholder 25-AUG-2011 - 24-AUG-2011 Cyprus Shelf company not possible to sell Panama Papers
JASMIN BLUE LIMITED Shareholder 25-JUL-2012 - 20-JUL-2012 Cyprus Defaulted Panama Papers
LAPSARO LIMITED Shareholder 24-SEP-2012 - 24-SEP-2012 Cyprus Defaulted Panama Papers
D.C.F. REMARKETING COMPANY LIMITED Shareholder 11-OCT-2011 - 11-OCT-2011 Cyprus Resigned as agent Panama Papers
JUMPERISM LIMITED Shareholder 26-AUG-2011 - 25-AUG-2011 Cyprus Shelf company not possible to sell Panama Papers
LOMLOST LIMITED Shareholder 06-MAR-2012 - 06-MAR-2012 Cyprus Shelf company Panama Papers
OXINERIA LIMITED Shareholder 25-AUG-2011 - 24-AUG-2011 Cyprus Active Panama Papers
VONLEST LIMITED Shareholder 07-MAR-2012 - 07-MAR-2012 Cyprus Resigned as agent Panama Papers
LEOPORICIDE LIMITED Shareholder 25-AUG-2011 - 24-AUG-2011 Cyprus Resigned as agent Panama Papers
LUXOIL LIMITED Shareholder 01-MAR-2012 - 29-FEB-2012 Cyprus Resigned as agent Panama Papers
DEVENSTAR LIMITED Shareholder 21-OCT-2011 - 21-OCT-2011 Cyprus Resigned as agent Panama Papers
VAN NUYS LIMITED Shareholder 01-NOV-2011 - 01-NOV-2011 Cyprus Resigned as agent Panama Papers
BEDUINIA LIMITED Shareholder 06-SEP-2011 - 05-SEP-2011 Cyprus Resigned as agent Panama Papers
RM DREAM WORLD COMPANY INVESTMENTS LIMITED Shareholder 24-OCT-2011 - 21-OCT-2011 Cyprus Resigned as agent Panama Papers

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