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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (15)

Role From To Data From
THE BEARER Shareholder 02-DEC-2004 21-OCT-2005 Panama Papers
MAYBURY HOLDINGS LIMITED Shareholder 14-OCT-2013 - Panama Papers
PAZ OIL COMPANY LTD. Shareholder 23-JUL-2010 - Panama Papers
KALMAN MINK Shareholder 21-OCT-2005 14-OCT-2013 Panama Papers
KALMAN MINK Shareholder 30-DEC-2009 14-OCT-2013 Panama Papers
AMBERSTONE PROPERTIES LTD. Shareholder 21-OCT-2005 - Panama Papers
AMBERSTONE PROPERTIES LTD. Shareholder 30-DEC-2009 - Panama Papers
SUNDEC HOLDINGS INC. Shareholder 30-DEC-2009 - Panama Papers
SUNDEC HOLDINGS INC. Shareholder 21-OCT-2005 - Panama Papers
FIRSTINVEST COMPANY INC. Shareholder 21-OCT-2005 - Panama Papers
FIRSTINVEST COMPANY INC. Shareholder 30-DEC-2009 - Panama Papers
VENTCREST LIMITED Shareholder 30-DEC-2009 - Panama Papers
VENTCREST LIMITED Shareholder 21-OCT-2005 - Panama Papers
LONGBELL LIMITED Shareholder 30-DEC-2009 - Panama Papers
LONGBELL LIMITED Shareholder 21-OCT-2005 - Panama Papers
WILLIAM GARDELL Shareholder 30-DEC-2009 - Panama Papers
WILLIAM GARDELL Shareholder 21-OCT-2005 - Panama Papers
ARISTA LIMITED Shareholder 21-OCT-2005 - Panama Papers
ARISTA LIMITED Shareholder 30-DEC-2009 - Panama Papers
SAHAR HOLDINGS (1967) LTD. Shareholder 21-OCT-2005 23-JUL-2010 Panama Papers
SAHAR HOLDINGS (1967) LTD. Shareholder 30-DEC-2009 23-JUL-2010 Panama Papers
JAFRA INVESTMENTS LTD. Shareholder 21-OCT-2005 14-OCT-2013 Panama Papers
JAFRA INVESTMENTS LTD. Shareholder 30-DEC-2009 14-OCT-2013 Panama Papers
FAIRGLADE ESTATES LTD. Shareholder 21-OCT-2005 - Panama Papers
FAIRGLADE ESTATES LTD. Shareholder 30-DEC-2009 - Panama Papers
LAVENDER PROPERTIES LTD. Shareholder 30-DEC-2009 - Panama Papers
LAVENDER PROPERTIES LTD. Shareholder 21-OCT-2005 - Panama Papers

Intermediary (1)

Status Data From
CJF BLACKSHAW - 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