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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MARCENA DEVELOPMENTS LIMITED Shareholder 14-DEC-2009 - 02-JAN-2008 British Virgin Islands Changed agent Panama Papers
DAISHA MANAGEMENT LIMITED Shareholder 14-DEC-2009 - 02-JAN-2008 British Virgin Islands Changed agent Panama Papers
LANCREY BUSINESS S.A. Shareholder 19-OCT-2009 - 22-APR-2003 British Virgin Islands Changed agent Panama Papers

Officer (16)

Role From To Data From
MISCHOSITOS INVESTMENT S.A. Similar name and address as - - Panama Papers
MISCHOSITOS INVESTMENT S.A. Similar name and address as - - Panama Papers
MISCHOSITOS INVESTMENT S.A. Similar name and address as - - Panama Papers
MISCHOSITOS INVESTMENT S.A. Similar name and address as - - Panama Papers
MISCHOSITOS INVESTMENTS S.A. Similar name and address as - - Panama Papers
MISCHOSITOS INVESTMENT S.A. Similar name and address as - - Panama Papers
MISCHOSITOS INVESTMENTS S.A. Similar name and address as - - Panama Papers
MISCHOSITOS INVESTMENT S.A Similar name and address as - - Panama Papers
MISCHOSITOS INVESTMENTS S.A. Similar name and address as - - Panama Papers
MISCHOSITOS INVESTMENT S.A. Similar name and address as - - Panama Papers
MISCHOSITOS INVESTMENTS S.A. Similar name and address as - - Panama Papers
MISCHOSITOS INVESTMENTS S.A Similar name and address as - - Panama Papers
MISCHOSITOS INVESTMENTS S.A. Similar name and address as - - Panama Papers
MISCHOSITOS INVESTMENT S.A. Similar name and address as - - Panama Papers
MISCHOSITOS INVESTMENT S.A. Similar name and address as - - Panama Papers
MISCHOSITOS INVESTMENTS S.A. 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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