The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Henry Alexander Rosas Morales

  • Linked countries:
    Panama
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
read more

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
RILLEY LIMITED Director 2008-01-02 - 02-JAN-2008 Not identified Active Offshore Leaks
Rogers Management Corp. Director 2005-07-06 - 19-APR-2004 Not identified Transferred OUT Offshore Leaks
CORNNELO LIMITED Shareholder 2007-11-19 - 19-NOV-2007 Not identified Active Offshore Leaks
Rightsville Corporation Director 2008-10-01 - 10-SEP-2003 Not identified Active Offshore Leaks
Botham Incorporated Shareholder 2005-05-17 - 02-JUL-2003 Not identified Active Offshore Leaks
MIMOSSA LIMITED Director 2007-12-14 - 14-DEC-2007 Not identified Active Offshore Leaks
MIMOSSA LIMITED Shareholder 2007-12-14 - 14-DEC-2007 Not identified Active Offshore Leaks
NAISTER LIMITED Shareholder 2007-05-01 - 04-MAY-2007 Not identified Active Offshore Leaks
NAISTER LIMITED Director 2007-05-04 - 04-MAY-2007 Not identified Active Offshore Leaks
Mayoworth Limited Director 2007-01-08 - 08-JAN-2007 Not identified Active Offshore Leaks
Mayoworth Limited Shareholder 2007-01-08 - 08-JAN-2007 Not identified Active Offshore Leaks
TRINITEE LIMITED Director 2007-12-19 - 19-DEC-2007 Not identified Active Offshore Leaks
TRINITEE LIMITED Shareholder 2007-12-19 - 19-DEC-2007 Not identified Active Offshore Leaks
Glynweb Investments Limited Director 2008-04-04 - 21-MAY-2004 Not identified Active Offshore Leaks
Glynweb Investments Limited Shareholder 2008-03-28 - 21-MAY-2004 Not identified Active Offshore Leaks
Baylot Investments Inc. Director 2005-05-31 - 30-OCT-2002 Not identified Dead Offshore Leaks
Baylot Investments Inc. Shareholder 2002-05-31 - 30-OCT-2002 Not identified Dead Offshore Leaks
Shelly Trade Ltd. Director 2005-06-09 - 04-NOV-2005 Not identified Dead Offshore Leaks
Shelly Trade Ltd. Shareholder 2005-06-10 - 04-NOV-2005 Not identified Dead Offshore Leaks
Tubard Overseas S.A. Shareholder 2006-07-25 - 06-JUL-2004 Not identified Dead Offshore Leaks
Tubard Overseas S.A. Director 2006-07-25 - 06-JUL-2004 Not identified Dead Offshore Leaks
Flitward Company Ltd. Director 2005-05-27 2009-08-25 04-APR-2005 Not identified Active Offshore Leaks
Flitward Company Ltd. Shareholder 2005-05-27 - 04-APR-2005 Not identified Active Offshore Leaks

Address (1)

Data From
El Cangrejo, Calle 49, Edificio Ibiza, Piso No. 5-B, Panama City, Panama Offshore Leaks

Explore more from

Offshore Leaks

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer