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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 (76)

Role Incorporation Jurisdiction Status Data From
BURROW PROPERTIES LIMITED Intermediary 11-APR-1995 British Virgin Islands Defaulted Panama Papers
SEA SHUTTLES INTERNATIONAL LIMITED Intermediary 06-APR-1993 British Virgin Islands Inactivated Panama Papers
KNIGHTSPUR INTERNATIONAL LIMITED Intermediary 15-SEP-1993 British Virgin Islands Defaulted Panama Papers
DANA HOLDINGS GROUP INC. Intermediary 23-MAR-1999 Panama Dissolved Panama Papers
COMISTON PROPERTIES LIMITED Intermediary 09-FEB-1996 Bahamas Changed agent Panama Papers
KELLA INVESTMENTS LIMITED Intermediary 29-JUL-2003 British Virgin Islands Changed agent Panama Papers
CONTINENTAL HOLDINGS LIMITED Intermediary 30-SEP-1991 Bahamas Dissolved Panama Papers
HASCOMBE (BVI) LIMITED Intermediary 04-APR-1996 British Virgin Islands Changed agent Panama Papers
MANDARIN GROUP HOLDINGS LIMITED Intermediary 21-APR-2004 British Virgin Islands Changed agent Panama Papers
Ninetiseis Graus Limited (Ex-Adriatic Properties Limited) Intermediary 31-MAR-2006 British Virgin Islands Dissolved Panama Papers
China Sea Holdings Limited Intermediary 21-MAR-2003 British Virgin Islands Changed agent Panama Papers
I.D.E. INTERNATIONAL INC. Intermediary 29-DEC-1983 Panama Active Panama Papers
Touraine Holdings Limited Intermediary 28-OCT-2009 British Virgin Islands Changed agent Panama Papers
Freshapac Limited Intermediary 25-JUN-2008 British Virgin Islands Dissolved Panama Papers
MJH Asset Holdings Limited Intermediary 06-JUL-2009 British Virgin Islands Changed agent Panama Papers
Prime Trade Finance Corporation Intermediary 02-SEP-2002 British Virgin Islands Changed agent Panama Papers
Crowler Holdings Limited Intermediary 25-AUG-2009 British Virgin Islands Changed agent Panama Papers
Serpentine Assets Limited Intermediary 14-SEP-2006 British Virgin Islands Dissolved Panama Papers
SAFARI SUNSET LIMITED Intermediary 03-OCT-2007 British Virgin Islands Changed agent Panama Papers
Emeritus Properties Limited Intermediary 30-NOV-2009 British Virgin Islands Changed agent Panama Papers

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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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