Officer:
Portario Foundation
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Portario Cell 2 | Shareholder | - | - | 26-FEB-2013 | Mauritius | - | Paradise Papers |
| Portario Cell 1 | Shareholder | - | - | 26-FEB-2013 | Mauritius | - | Paradise Papers |
| Asia Pacific Factoring Limited | Shareholder | - | - | 28-OCT-2013 | Seychelles | - | Paradise Papers |
| Worldwide Marketing Services Limited | Ultimate beneficial owner | 27-MAR-2014 | - | 27-MAR-2014 | Seychelles | - | Paradise Papers |
| PFS Taxation Services Limited | Shareholder | - | - | 28-OCT-2013 | Seychelles | - | Paradise Papers |
| Portario PCC | Beneficial owner | - | - | 25-FEB-2013 | Mauritius | - | Paradise 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.