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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (53)

Role From To Incorporation Jurisdiction Status Data From
CHADHURST LIMITED Shareholder 16-SEP-1999 - 15-SEP-1999 British Virgin Islands Dissolved Panama Papers
VALLERTON CONSULTANTS LTD. Shareholder 10-MAY-2007 - 10-MAY-2007 British Virgin Islands Defaulted Panama Papers
UNIGLOBAL ASSOCIATES HOLDINGS LIMITED Shareholder 06-JUL-2006 - 06-JUL-2006 British Virgin Islands Dissolved Panama Papers
FAIRWIN SUPPLIES LIMITED Shareholder 12-JAN-2007 - 12-JAN-2007 British Virgin Islands Dissolved Panama Papers
MIDDLETHORPE GROUP INC. Shareholder 14-FEB-2000 - 04-JAN-2000 British Virgin Islands Dissolved Panama Papers
ASERTON INTERNATIONAL S.A. Shareholder 24-MAY-2000 - 11-MAY-2000 British Virgin Islands Changed agent Panama Papers
KORELL MANAGEMENT INC. Shareholder 14-APR-2005 - 14-APR-2005 British Virgin Islands Dissolved Panama Papers
Import Export Associates Inc. Shareholder 23-SEP-2005 - 23-SEP-2005 British Virgin Islands Dissolved Panama Papers
BORELAND CONSULTING LIMITED Shareholder 22-JUN-2000 - 23-MAY-2000 British Virgin Islands Defaulted Panama Papers
BOXWAY LIMITED Shareholder 04-NOV-2003 - 04-NOV-2003 British Virgin Islands Dissolved Panama Papers
ARKLOW TRADING INC. Shareholder 07-OCT-2005 - 07-OCT-2005 British Virgin Islands Defaulted Panama Papers
GLEBE OIL INTERNATIONAL LIMITED Shareholder 01-APR-2005 - 01-APR-2005 British Virgin Islands Dissolved Panama Papers
V.P. GROUP LIMITED Shareholder 22-FEB-2006 - 22-FEB-2006 British Virgin Islands Defaulted Panama Papers
NORING CONSULTANTS LTD. Shareholder 22-MAY-2007 - 22-MAY-2007 British Virgin Islands Dissolved Panama Papers
SANDGATE TRADING CORP. Shareholder 28-DEC-2007 - 27-DEC-2007 Panama Dissolved Panama Papers
N.G. ART INVESTMENT LTD Shareholder 16-JUL-2007 - 16-JUL-2007 British Virgin Islands Dissolved Panama Papers
CARVASANT INC. Shareholder 24-NOV-2003 - 24-NOV-2003 British Virgin Islands Defaulted Panama Papers
ABBEY FINANCIAL SERVICES INC. Shareholder 26-OCT-2004 - 26-OCT-2004 British Virgin Islands Defaulted Panama Papers
ES INVESTMENTS COMPANY INC. Shareholder 20-NOV-2006 18-MAR-2010 20-NOV-2006 British Virgin Islands Changed agent Panama Papers
DARTCOVE HILL LIMITED Shareholder 23-APR-2002 31-AUG-2010 10-APR-2002 British Virgin Islands Changed agent 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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