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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
FABLE CONSULTANTS LC Shareholder 04-JUN-2004 - 04-JUN-2004 Nevada Active Panama Papers
ABACUS ENTERPRISES GROUP LLC Shareholder 09-JUN-2004 - 09-JUN-2004 Nevada Defaulted Panama Papers
CAIREL INTERNATIONAL LTD. Shareholder 09-JUN-2004 - 09-JUN-2004 Nevada Active Panama Papers
ABINGER OVERSEAS LLC. Shareholder 17-MAR-2004 - 17-MAR-2004 Nevada Dissolved Panama Papers

Officer (5)

Role From To Data From
LIVINGSTON GROUP S.A. Similar name and address as - - Panama Papers
LIVINGSTON GROUP S.A. Similar name and address as - - Panama Papers
LIVINGSTON GROUP S.A. Similar name and address as - - Panama Papers
LIVINGSTON GROUP S.A. Similar name and address as - - Panama Papers
LIVINGSTON GROUP S.A. 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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