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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Brintamos Group S.A.

  • Linked countries:
    Panama
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
MOULIN ESTATES LTD Shareholder 05-JAN-2012 - 03-JAN-2012 British Virgin Islands Dissolved Panama Papers
TISBIN LTD Shareholder 18-OCT-2011 - 04-JUL-2011 British Virgin Islands Changed agent Panama Papers
BELLE VUE BUSINESS LTD Shareholder 18-OCT-2011 - 06-SEP-2011 British Virgin Islands Changed agent Panama Papers
ROCKYAIR LIMITED Shareholder 22-MAY-2012 - 16-MAY-2012 British Virgin Islands Changed agent Panama Papers
BONVENTURE S.A Shareholder 18-OCT-2011 - 08-AUG-2011 British Virgin Islands Changed agent Panama Papers
Jovel Property Ltd Shareholder 13-JUL-2012 - 06-JUL-2012 British Virgin Islands Changed agent Panama Papers
Bandos Group Limited Shareholder 13-JUL-2012 - 06-JUL-2012 British Virgin Islands Changed agent Panama Papers
DEMEL INCORP LIMITED Shareholder 22-MAY-2012 - 29-MAR-2012 British Virgin Islands Changed agent Panama Papers
Malaye Limited Shareholder 13-JUL-2012 23-SEP-2014 06-JUL-2012 British Virgin Islands Changed agent Panama Papers
PLATTS OVERSEAS S.A. Shareholder 18-OCT-2011 27-FEB-2013 08-AUG-2011 British Virgin Islands Changed agent Panama Papers

Officer (4)

Role From To Data From
Brintamos Group S.A. Similar name and address as - - Panama Papers
Brintamos Group SA Similar name and address as - - Panama Papers
Brintamos Group S.A. Similar name and address as - - Panama Papers
Brintamos Group S.A. Similar name and address as - - Panama Papers

Address (1)

Data From
MMG Tower; 53rd E Street; Ubanizacion Marbella; Panama; Republic of Panama Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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