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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
FOSSEWAY CORPORATION Shareholder 04-APR-2005 06-DEC-2013 09-JUL-2004 British Virgin Islands Active Panama Papers
Glass Curtains International Limited Shareholder - - 21-JAN-2010 British Virgin Islands Defaulted Panama Papers
ORB Telecommunications Limited Shareholder 13-AUG-2010 - 30-MAY-2008 British Virgin Islands Active Panama Papers
PADESWOOD CORPORATION Shareholder 08-JUL-2008 - 18-JAN-2005 British Virgin Islands Defaulted Panama Papers
PACIFIC ATLANTIC TRADING COMPANY S.A. Shareholder 08-JUL-2008 - 18-OCT-2006 British Virgin Islands Defaulted Panama Papers
BENSTER LIMITED Shareholder 17-JAN-2008 06-DEC-2013 23-JUL-2007 British Virgin Islands Active Panama Papers
Imocan Holdings Limited Shareholder 09-OCT-2008 24-NOV-2011 23-JAN-2007 British Virgin Islands Active Panama Papers
Vengreen Property Holdings Ltd Shareholder 05-MAR-2009 - 08-JUN-2006 British Virgin Islands Defaulted Panama Papers
Vengreen Property Holdings Ltd Shareholder 22-JUN-2006 - 08-JUN-2006 British Virgin Islands Defaulted Panama Papers

Officer (3)

Role From To Data From
PARLIMENT LANE MANAGEMENT LIMITED Similar name and address as - - Panama Papers
PARLIAMENT LANE MANAGEMENT LIMITED Similar name and address as - - Panama Papers
PARLIMENT LANE MANAGEMENT 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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