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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Zeeker Associated Ltd

  • Linked countries:
    Belize
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
TROCHY INVESTMENT LTD. Shareholder 11-APR-2014 - 09-NOV-2012 Seychelles Active Panama Papers
KILTERGAN TRADE LTD. Shareholder 11-APR-2014 - 09-NOV-2012 Seychelles Active Panama Papers
DOMINA LTD. Shareholder 11-APR-2014 - 09-SEP-2013 Seychelles Active Panama Papers
BREVORT INVESTMENT LTD. Shareholder 11-APR-2014 - 09-NOV-2012 Seychelles Active Panama Papers
ERFENIS LTD. Shareholder 11-APR-2014 - 09-NOV-2012 Seychelles Dissolved Panama Papers
PHOEBE TRADE LTD. Shareholder 11-APR-2014 - 09-NOV-2012 Seychelles Active Panama Papers
LAGUFER TRADE LTD. Shareholder 11-APR-2014 - 09-NOV-2012 Seychelles Active Panama Papers

Address (1)

Data From
Withfield Tower, Third Floor 4792 Coney Drive. PO Box 1777 Belize City Panama Papers

Explore more from

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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