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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
WEIMARANER LIMITED Shareholder 25-MAY-2005 - 11-MAY-2005 British Virgin Islands Dissolved Panama Papers
Medgenco International Trading Ltd. Shareholder 21-JUN-2006 - 21-JUN-2006 British Virgin Islands Active Panama Papers
Macedonian Holdings Limited Shareholder 31-JUL-2006 - 19-JUL-2006 British Virgin Islands Dissolved Panama Papers
Saint Lawrence Limited Shareholder 20-APR-2007 - 20-APR-2007 British Virgin Islands Active Panama Papers
Sardana Equities Limited Shareholder 08-AUG-2006 - 27-JUL-2006 British Virgin Islands Active Panama Papers
Tigris Holdings Limited Shareholder 20-APR-2007 - 20-APR-2007 British Virgin Islands Dissolved Panama Papers
Amur Holdings Limited Shareholder 20-APR-2007 - 20-APR-2007 British Virgin Islands Active Panama Papers
Missouri Limited Shareholder 20-APR-2007 - 20-APR-2007 British Virgin Islands Active Panama Papers
Tarantella Securities Limited Shareholder 08-AUG-2006 - 27-JUL-2006 British Virgin Islands Active Panama Papers
Mazurka Equities Limited Shareholder 08-AUG-2006 - 27-JUL-2006 British Virgin Islands Dissolved Panama Papers
Tyrian Limited Shareholder 08-AUG-2006 - 24-JUL-2006 British Virgin Islands Dissolved Panama Papers
Polka Holdings Limited Shareholder 08-AUG-2006 - 27-JUL-2006 British Virgin Islands Dissolved Panama Papers
Argive Limited Shareholder 08-AUG-2006 - 24-JUL-2006 British Virgin Islands Active Panama Papers
Acropolis Equities Limited Shareholder 08-AUG-2006 - 24-JUL-2006 British Virgin Islands Active Panama Papers
Spartan Equities Limited Shareholder 08-AUG-2006 - 24-JUL-2006 British Virgin Islands Dissolved Panama Papers
Mycenaean Investments Limited Shareholder 08-AUG-2006 16-JAN-2008 19-JUL-2006 British Virgin Islands Active Panama Papers
Camp Nou Holdings Limited Shareholder 11-NOV-2008 01-MAY-2009 11-NOV-2008 British Virgin Islands Dissolved Panama Papers
Euphrates Limited Shareholder - 11-JAN-2010 20-APR-2007 British Virgin Islands Active Panama Papers
Stamford Bridge Holdings Limited Shareholder 11-NOV-2008 - 11-NOV-2008 British Virgin Islands Active Panama Papers

Officer (14)

Role From To Data From
NORTH ATLANTIC SERVICES 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.

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