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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Panayiota Isaias

  • Linked countries:
    Bahamas
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
BEM Global Corp. Beneficiary - - 12-MAY-2009 British Virgin Islands Active Panama Papers
CROSSMATCH S.A. Beneficiary - - 01-JUL-2009 British Virgin Islands Active Panama Papers
POWERVILLE LIMITED Beneficiary - - 08-JUL-2009 British Virgin Islands Active Panama Papers
JAT & GEMP Limited Beneficiary - - 11-OCT-2012 British Virgin Islands Active Panama Papers
Utmost Capital Limited Beneficiary - - 25-JAN-2012 British Virgin Islands Active Panama Papers
Brimstone Asset Holdings Ltd. Beneficiary - - 03-FEB-2010 British Virgin Islands Active Panama Papers
SALEM ADVISORY INC. Beneficiary - - 21-NOV-2007 British Virgin Islands Active Panama Papers
STYLE HOLDINGS SERVICES LTD Beneficiary - - 25-JAN-2012 British Virgin Islands Defaulted Panama Papers
GLASCOCK FINANCE CORP. Beneficiary - - 04-JAN-2005 British Virgin Islands Active Panama Papers
NOVELLI BUSINESS INC. Beneficiary - - 04-JAN-2005 British Virgin Islands Active Panama Papers
MCG Development Limited Beneficiary - - 06-NOV-2006 British Virgin Islands Active Panama Papers
Black Haw Finance Ltd. Beneficiary - - 12-JAN-2010 British Virgin Islands Active Panama Papers
MCG Invest Limited Beneficiary - - 06-NOV-2006 British Virgin Islands Active Panama Papers
KINTORE COMMERCIAL CORP. Beneficiary - - 01-JUL-2004 British Virgin Islands Active Panama Papers
Evermore Property Holdings Ltd Beneficiary - - 03-JUL-2012 British Virgin Islands Active Panama Papers

Address (1)

Data From
Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas 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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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