The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ADDINGTON HILLS LTD.

The Panama Papers data is current through 2015
read more
  • Incorporated:
    15-DEC-2009
  • Status:
    Active

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
ADDINGTON HILLS LTD. Same company as - - 15-DEC-2009 Bahamas - Bahamas Leaks

Officer (10)

Role From To Data From
TECHNOLOGY CAPITAL GROUP SA Shareholder 02-MAR-2010 07-JAN-2011 Panama Papers
RHONE TRUSTEES (BAHAMAS) LTD. AS TRUSTEE OF THE TANGO TRUST Shareholder 11-MAR-2011 04-MAR-2015 Panama Papers
STM FIDUCIAIRE TRUSTEES LIMITED AS TRUSTEE OF CAPITAL GROUP TRUST Shareholder 07-JAN-2011 11-MAR-2011 Panama Papers
KEESTON CORPORATION AS TRUSTEE OF THE TANGO TRUST Shareholder 04-MAR-2015 20-JUL-2015 Panama Papers
BEXANA CORPORATION AS TRUSTEE OF THE TANGO TRUST Shareholder 04-MAR-2015 20-JUL-2015 Panama Papers
NOMNASS INVESTMENTS CORP. Shareholder 13-JAN-2010 05-DEC-2011 Panama Papers
Mehi River Corp. Shareholder 05-DEC-2011 04-MAR-2015 Panama Papers
KEESTON CORPORATION Shareholder 20-JUL-2015 - Panama Papers
KEESTON CORPORATION Shareholder 04-MAR-2015 - Panama Papers
BEXANA CORPORATION Shareholder 20-JUL-2015 - Panama Papers
BEXANA CORPORATION Shareholder 04-MAR-2015 - Panama Papers
NASSNOM INVESTMENTS CORP. Shareholder 13-JAN-2010 05-DEC-2011 Panama Papers
NASSNOM INVESTMENTS CORP. Shareholder 06-JAN-2010 13-JAN-2010 Panama Papers

Intermediary (1)

Status Data From
IFM TRUST S.A. - Panama Papers

Address (1)

Data From
IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.* Panama Papers

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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