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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SOLANA PROPERTIES LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    31-JAN-2006
  • Status:
    Active

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.

Officer (82)

Role From To Data From
Paul & Joanne Rainier-Pope Shareholder 27-OCT-2006 - Panama Papers
Charles Robert Hall Knight Shareholder 01-JUL-2013 - Panama Papers
Grant and Mandy Paterson Shareholder 27-OCT-2006 23-NOV-2007 Panama Papers
Michel Gaudreau and Nathalie Theriault Shareholder 27-OCT-2006 - Panama Papers
Linda Helene Greenwall and NSS Trustees Limited re: The Linda Greenwall SIPP Shareholder 27-OCT-2006 27-SEP-2012 Panama Papers
Paul Edward Knight Moxley Shareholder 01-JUL-2013 - Panama Papers
Stanley Brett Greenwood Shareholder 27-OCT-2006 - Panama Papers
John Anthony Swinstead Pembridge Karibu Farm Shareholder 27-OCT-2006 - Panama Papers
Keith Parkinson Shareholder 27-OCT-2006 - Panama Papers
Cheryl Anne Leather Shareholder 27-OCT-2006 - Panama Papers
Lionel Brian Krause and Sonya Krause Shareholder 27-OCT-2006 - Panama Papers
John Beresford Mackinnon Shareholder 27-OCT-2006 - Panama Papers
Ross Alan Stegmann Shareholder 01-JUL-2013 - Panama Papers
Barbara Beata Morawska Shareholder 27-OCT-2006 - Panama Papers
Marthinus Johannnes Senekal Shareholder 27-OCT-2006 - Panama Papers
Kirkman Limited Shareholder 27-OCT-2006 01-JUL-2013 Panama Papers
Raymond Earl Hargrove Shareholder 27-OCT-2006 - Panama Papers
Fairbairn Trust Company Limited as Trustees of The Nitoslawska Trust Account N10 Shareholder 27-OCT-2006 09-JUN-2010 Panama Papers
Suleiman Omarjee Shareholder 27-OCT-2006 - Panama Papers
Judith Anne Bourhill Shareholder 27-OCT-2006 - Panama Papers
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Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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