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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MOREWIG LIMITED

The Panama Papers data is current through 2015
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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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Address (1)

Data From
Wilbury Way; INVISION HOUSE; Hitchin; Herts SG4 0TW; United Kingdom Panama Papers

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Panama Papers
Mossack Fonseca

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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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