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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ISPENALT INDUSTRIES CORP. Shareholder 15-JAN-2013 - 04-JUL-2011 British Virgin Islands Changed agent Panama Papers
PRIVACY SERVICES LTD. Shareholder 01-DEC-2014 - 16-FEB-2012 British Virgin Islands Active Panama Papers
AMCOL VENTURES INC. Shareholder 20-DEC-2012 - 19-MAY-2009 British Virgin Islands Defaulted Panama Papers
FLINTOR SERVICES COMPANY LTD. Shareholder 15-JAN-2013 - 02-MAY-2011 British Virgin Islands Active Panama Papers
SEILBERG HOLDINGS LIMITED Shareholder 15-JUL-2014 - 17-MAR-2011 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
STURGE CHANELLE LATOYA Same name as - - Bahamas Leaks

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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