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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ADENFORD HOLDINGS INC. Shareholder - - 09-JUN-2008 Panama Active Panama Papers
STANDARD SYSTEM CONSULTANTS LIMITED Shareholder 03-MAR-2007 - 04-JUL-2002 Seychelles Defaulted Panama Papers
MILKONAS S.A. Shareholder - - 03-JUL-2008 Panama Defaulted Panama Papers
AALTO INVEST LIMITED Shareholder 05-AUG-2010 09-SEP-2010 05-AUG-2010 British Virgin Islands Changed agent Panama Papers

Officer (2)

Role From To Data From
BRETTON HOLDING LIMITED Similar name and address as - - Panama Papers
BRETTON HOLDING 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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