The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
LEBADA HOTEL (BUCHAREST) INC. Beneficiary - - 29-JAN-2002 British Virgin Islands Inactivated Panama Papers
REGENT HOUSE PROPERTIES (ROMANIA) LTD. Beneficiary - - 29-JAN-2002 British Virgin Islands Inactivated Panama Papers
RAVER INVESTMENTS LIMITED Beneficiary - - 05-OCT-2007 British Virgin Islands Active Panama Papers
DRT LEASE LIMITED Beneficiary - - 20-NOV-2000 British Virgin Islands Active Panama Papers
Padwick Properties Limited Beneficiary - - 20-JUN-2005 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
Bellerive Limited Similar name and address as - - Panama Papers

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.

Disclaimer