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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Kingston Textiles Limited Shareholder 25-MAY-2010 - 21-MAY-2010 British Virgin Islands Active Panama Papers
Sokoke Limited Shareholder 22-JAN-2010 - 11-DEC-2009 British Virgin Islands Active Panama Papers
Starling Global Corporation Shareholder 10-NOV-2009 - 10-NOV-2009 British Virgin Islands Active Panama Papers
Cartaz Properties Limited Shareholder 10-MAR-2010 - 22-JAN-2010 British Virgin Islands Active Panama Papers
Star of Africa Limited Shareholder 07-APR-2010 - 11-DEC-2009 British Virgin Islands Active Panama Papers
Swiss Africa Luxury Distr. Limited Shareholder 20-MAY-2010 - 20-MAY-2010 British Virgin Islands Active Panama Papers
Blue Balloon Marketing Limited Shareholder 24-AUG-2009 09-AUG-2011 24-AUG-2009 British Virgin Islands Active Panama Papers
Blue Balloon Marketing Limited Shareholder 09-AUG-2011 09-JUN-2014 24-AUG-2009 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
Turicum Nominees LLC 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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