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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
EVE ESTATES LIMITED Shareholder 01-SEP-2010 - 16-SEP-2003 British Virgin Islands Changed agent Panama Papers
VONA ENTERPRISES LIMITED Shareholder 01-SEP-2010 - 05-APR-2002 British Virgin Islands Dissolved Panama Papers
VIEWPARK INVESTMENTS LIMITED Shareholder 01-SEP-2010 - 03-OCT-2003 British Virgin Islands Changed agent Panama Papers
KEREN CONSULTANTS LIMITED Shareholder 01-SEP-2010 - 18-FEB-1997 British Virgin Islands Discontinued Panama Papers
GLENALMOND HOLDINGS LIMITED Shareholder 01-APR-2003 01-SEP-2010 01-MAR-2000 British Virgin Islands Changed agent Panama Papers
LIMEFIELD INTERNATIONAL LIMITED Shareholder 01-SEP-2010 - 26-MAR-2003 British Virgin Islands Changed agent Panama Papers
EURO-CENTRIC INVESTMENTS LIMITED Shareholder 01-SEP-2010 - 12-AUG-1998 British Virgin Islands Changed agent Panama Papers
SPRINGVILLE ENTERPRISES LIMITED Shareholder 01-SEP-2010 - 20-MAY-1998 British Virgin Islands Changed agent Panama Papers

Officer (5)

Role From To Data From
Red Shield Secretaries Limited Similar name and address as - - Panama Papers
Red Sheild Secretaries Limited Similar name and address as - - Panama Papers
Red Shield Secreatries Limited Similar name and address as - - Panama Papers
Red Sheild Secretaries Limited Similar name and address as - - Panama Papers
Red Shield Secretaries 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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