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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
APTONLITE LTD. Shareholder 25-MAR-2004 - 25-MAR-2004 British Virgin Islands Dissolved Panama Papers
MIDDLESTAR GROUP INC. Shareholder 05-JUL-2006 - 05-JUL-1999 British Virgin Islands Changed agent Panama Papers
STARWISH LIMITED Shareholder 25-JUN-2007 - 28-NOV-2000 British Virgin Islands Dissolved Panama Papers

Officer (1)

Role From To Data From
HORNBEAM CORP. 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.

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