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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (17)

Role From To Data From
Malloy Development Limited Shareholder 23-JAN-1995 16-MAR-1999 Panama Papers
Right Link Investment Limited Shareholder 16-MAR-1999 09-AUG-2011 Panama Papers
Longbloom Properties Limited Shareholder 23-JAN-1995 - Panama Papers
DM & K (changed to) TRAL Investments LLC (effective 1st May, 2001) Shareholder 29-JUL-1997 15-OCT-2011 Panama Papers
Amy J. DIVINE Shareholder 15-OCT-2011 17-JUN-2013 Panama Papers
LORI DIVINE-HUDSON Shareholder 15-OCT-2011 17-JUN-2013 Panama Papers
Harvest Rise International Limited Shareholder 23-JAN-1995 - Panama Papers
Ace Vintage Limited Shareholder 09-AUG-2011 - Panama Papers
All Dynamic Limited Shareholder 09-AUG-2011 - Panama Papers
Thomas M. DIVINE Shareholder 15-OCT-2011 17-JUN-2013 Panama Papers
Richard D. DIVINE Shareholder 15-OCT-2011 17-JUN-2013 Panama Papers
Bright Idea Limited (Partnership) Shareholder 23-JAN-1995 19-JUL-1996 Panama Papers
Fortune Express International Investment Limited Shareholder 17-JUN-2013 - Panama Papers
Fortune Express International Investment Limited Beneficiary - - Panama Papers
Saranski Trading And Investments Limited Shareholder 23-JUN-1997 29-JUL-1997 Panama Papers
Saranski Trading And Investments Limited Shareholder 19-JUL-1996 23-JUN-1997 Panama Papers
Octagonal Properties Limited Shareholder 23-JUN-1997 17-JUN-2013 Panama Papers
Octagonal Properties Limited Shareholder 23-JAN-1995 23-JUN-1997 Panama Papers
Harbour Art Holdings Limited Shareholder 23-JAN-1995 16-MAR-1999 Panama Papers
Harbour Art Holdings Limited Shareholder 23-JUN-1997 16-MAR-1999 Panama Papers

Intermediary (1)

Status Data From
E-COMPANY.COM LIMITED ACTIVE 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more