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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

Role From To Incorporation Jurisdiction Status Data From
ALTAMUREA INVESTMENTS GROUP LTD. Shareholder 02-DEC-2003 - 02-DEC-2003 British Virgin Islands Defaulted Panama Papers
APHRODITE BUSINESS CORPORATION Shareholder 21-AUG-2003 - 21-AUG-2003 British Virgin Islands Dissolved Panama Papers
BADDON HILL LIMITED Shareholder 28-SEP-2001 - 28-SEP-2001 British Virgin Islands Defaulted Panama Papers
CHADFERN INVESTMENT LIMITED Shareholder 23-NOV-2000 - 18-OCT-2000 British Virgin Islands Dissolved Panama Papers
CHILLERTON GROUP LTD. Shareholder 15-NOV-2000 - 15-NOV-2000 British Virgin Islands Defaulted Panama Papers
CIRCINUSE FINANCE INC. Shareholder 04-JAN-2005 - 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
FREIGHT MARKET COMMERCIAL CORP. Shareholder 26-APR-2005 - 26-APR-2005 British Virgin Islands Defaulted Panama Papers
H & H OILFIELD SERVICES LIMITED Shareholder 28-JAN-2003 - 28-JAN-2003 Niue Defaulted Panama Papers
HAKEWILL EQUITIES LIMITED Shareholder 05-JAN-2004 - 05-JAN-2004 British Virgin Islands Defaulted Panama Papers
HAYHOLT ENGINEERING S.A. Shareholder 03-JAN-2006 - 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
KEELAN COMPANY LIMITED Shareholder 04-APR-2003 - 30-JAN-2003 British Virgin Islands Defaulted Panama Papers
LUSIERNA MANAGEMENT CORP. Shareholder 22-JUN-2004 - 22-JUN-2004 British Virgin Islands Defaulted Panama Papers
MALOON HOLDINGS GROUP LTD. Shareholder 20-NOV-2003 - 20-NOV-2003 British Virgin Islands Defaulted Panama Papers
MULTINVEST S.A. Shareholder 20-JAN-2003 - 20-JAN-2003 Niue Defaulted Panama Papers
OIL & GAS SERVICES LIMITED Shareholder 29-JAN-2001 - 29-JAN-2001 Niue Defaulted Panama Papers
OWNERS GROUP INTERNATIONAL LIMITED Shareholder 21-NOV-2003 - 21-NOV-2003 British Virgin Islands Defaulted Panama Papers
SKY RANK ENTERPRISES LTD. Shareholder 20-JAN-2006 - 20-JAN-2006 British Virgin Islands Defaulted Panama Papers
SSC (SOUTHERN) LIMITED Shareholder 20-FEB-2003 - 20-FEB-2003 Niue Defaulted Panama Papers
WISL CONSULT LIMITED Shareholder 03-NOV-2005 - 03-NOV-2005 British Virgin Islands Defaulted Panama Papers
YANDAR MANAGEMENT LTD. Shareholder 11-SEP-2002 - 02-AUG-2002 British Virgin Islands Defaulted 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

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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.