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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Diomed Investments S.A. Shareholder 19-JUN-2012 - 02-MAY-2012 British Virgin Islands Defaulted Panama Papers
Borkotus Limited Shareholder 24-APR-2012 - 13-MAR-2012 British Virgin Islands Defaulted Panama Papers
Stone Peach Investments Ltd. Shareholder 13-SEP-2011 - 06-SEP-2011 British Virgin Islands Active Panama Papers
Backspin Management S.A. Shareholder 25-OCT-2011 - 04-OCT-2011 British Virgin Islands Active Panama Papers
Tammaroni Group Ltd. Shareholder 27-JAN-2012 - 16-NOV-2011 British Virgin Islands Dissolved Panama Papers
Pixxitown Corp. Shareholder 05-OCT-2012 - 04-MAY-2012 British Virgin Islands Active Panama Papers
Daydream Properties Ltd. Shareholder 25-OCT-2011 12-JUN-2013 05-OCT-2011 British Virgin Islands Active Panama Papers
Navarre Trading Ltd. Shareholder 20-JUL-2011 - 02-SEP-2010 British Virgin Islands Active Panama Papers
OCEANVIEW REAL ESTATES S.A. Shareholder 20-JUL-2011 - 03-JUN-2010 Panama Active Panama Papers

Officer (9)

Role From To Data From
BETA WORLDWIDE CORP. Similar name and address as - - Panama Papers
BETA WORLDWIDE CORP. Similar name and address as - - Panama Papers
BETA WORLDWIDE CORP. Similar name and address as - - Panama Papers
BETA WORLDWIDE CORP. Similar name and address as - - Panama Papers
BETA WORLDWIDE CORP. Similar name and address as - - Panama Papers
BETA WORLDWIDE CORP. Similar name and address as - - Panama Papers
BETA WORLDWIDE CORP. Similar name and address as - - Panama Papers
BETA WORLDWIDE CORP. Similar name and address as - - Panama Papers
BETA WORLDWIDE CORP. 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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