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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
MEFI GROUP LIMITED Shareholder 29-NOV-2012 - 29-NOV-2012 British Virgin Islands Active Panama Papers
GLOBAL SUN ST 21 LTD Shareholder 12-JUN-2012 - 12-JUN-2012 British Virgin Islands Defaulted Panama Papers
KENMEAD PROMOTION LIMITED Shareholder 11-JUL-2011 - 11-JUL-2011 British Virgin Islands Active Panama Papers
LAUREACH SOFT LIMITED Shareholder 14-MAY-2012 - 11-MAY-2012 Hong Kong Dissolved Panama Papers
RICHES PEAK LIMITED Shareholder 02-MAR-2012 - 02-JUN-2011 Hong Kong Active Panama Papers
BESTVISION TRADING LIMITED Shareholder 31-AUG-2012 - 22-JUN-2010 Hong Kong Active Panama Papers
UNIVISION TRADING LTD. Shareholder 09-APR-2014 - 27-NOV-2012 Seychelles Active Panama Papers
VACHON S.A. Shareholder 12-MAR-2014 - 27-FEB-2013 Seychelles Defaulted Panama Papers
EXXAGERA VENTURES LTD. Shareholder 04-JUN-2014 - 29-MAY-2012 Seychelles Active Panama Papers
KPB BUSINESS LTD. Shareholder 22-MAY-2014 - 19-MAR-2008 Seychelles Active Panama Papers
CLARA LUX LTD. Shareholder 22-MAY-2014 - 11-DEC-2012 Seychelles Active Panama Papers
FERMINAT ENTERPRISES LTD. Shareholder 04-JUN-2014 - 02-OCT-2012 Seychelles Active Panama Papers
ALU BUSINESS CORP. Shareholder 14-APR-2014 - 27-JUN-2005 Seychelles Active Panama Papers
McKay International Group Ltd. Shareholder 02-APR-2014 - 28-NOV-2006 Seychelles Active Panama Papers
McKay International Group Ltd. Shareholder 02-MAY-2014 - 28-NOV-2006 Seychelles Active Panama Papers

Officer (1)

Role From To Data From
Petros Petri 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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