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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
FIDES LIQUIDATORS INC. Shareholder 30-MAY-2012 - 27-OCT-1995 Panama Active Panama Papers
SUGGEST LTD. Shareholder 16-JAN-2012 - 13-JAN-2012 British Anguilla Active Panama Papers
ROLIKA INC. Shareholder 30-APR-1998 - 11-DEC-1984 Panama Active Panama Papers
CHESWICK INC. Shareholder 14-MAR-2009 - 13-MAR-2009 Panama Active Panama Papers
FIRST SHAREHOLDERS LIMITED Shareholder 28-JAN-2009 - 28-JAN-2009 Samoa Active Panama Papers
FOUNDATION MEMBERSHIP INC. Shareholder 07-AUG-2002 - 07-AUG-2002 Panama Active Panama Papers
FIRST DIRECTORS LIMITED Shareholder 28-JAN-2009 - 28-JAN-2009 Samoa Active Panama Papers
EASTSHORE INC. Shareholder 14-MAR-2009 - 13-MAR-2009 Panama Active Panama Papers
WINSLEY INC. Shareholder 12-JUN-2000 - 12-JUN-2000 Panama Active Panama Papers
GUIXOLEX INC. Shareholder 30-APR-1998 - 14-DEC-1984 Panama Active Panama Papers
DELANCEY LIMITED Shareholder 26-DEC-2003 - 26-DEC-2003 Seychelles Defaulted Panama Papers
DULCAN INC. Shareholder 03-JAN-2003 - 12-JUN-2000 Panama Active Panama Papers
ROCKALL INC. Shareholder - - 14-DEC-2005 Panama Active Panama Papers
ENDERS INC. Shareholder - - 14-DEC-2005 Panama Active Panama Papers
Aliator S.A. Shareholder 11-APR-2012 - 10-APR-2012 Panama Active Panama Papers
SECMARK LTD. Shareholder 24-MAY-2004 - 24-MAY-2004 British Virgin Islands Active Panama Papers
SHARETON LTD. Shareholder 24-MAY-2004 - 24-MAY-2004 British Virgin Islands Active Panama Papers
SERVOGEST MANAGEMENT LTD. Shareholder 12-MAR-2001 - 05-FEB-1998 British Virgin Islands Active Panama Papers
Dubro Limited S.A. Shareholder 11-APR-2012 - 10-APR-2012 Panama Active Panama Papers
HILLARD ENTERPRISES S.A. (SOC. NOMINEE DE NEVADA) Shareholder 01-AUG-2001 - 01-AUG-2001 Panama 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