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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
GREENLAND ENERGY ENGINEERING LIMITED Shareholder 13-FEB-2007 - 13-FEB-2007 British Virgin Islands Changed agent Panama Papers
OCEAN FRONT FINANCE LTD. Shareholder 26-AUG-2004 - 29-JUN-2004 British Virgin Islands Defaulted Panama Papers
KINGSHALL INTERNATIONAL LTD. Shareholder 14-SEP-2004 - 18-JUN-2004 British Virgin Islands Defaulted Panama Papers
BRAVE TECHNOLOGIES LIMITED Shareholder 30-JUL-2004 - 25-MAR-2004 British Virgin Islands Defaulted Panama Papers
HT SHIPPING TECHNOLOGIES LTD Shareholder 30-JUL-2004 09-AUG-2004 20-MAY-2004 British Virgin Islands Defaulted Panama Papers

Officer (2)

Role From To Data From
FIRST PLAN INTERNATIONAL LIMITED Similar name and address as - - Panama Papers
FIRST PLAN INTERNATIONAL 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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