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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
SANDIE BEACHES SERVICES LIMITED Shareholder - - 26-APR-2007 British Virgin Islands Inactivated Panama Papers
PAID HOLDINGS INC. Shareholder 16-APR-1998 - 16-APR-1998 Bahamas Dissolved Panama Papers
SHORT & RILEY ENGINEERING LIMITED Shareholder 07-MAR-2001 - 03-FEB-1997 Bahamas Defaulted Panama Papers
KARNE LIMITED Shareholder 07-MAR-2001 - 10-MAR-1998 Bahamas Defaulted Panama Papers
TREECOURT LIMITED Shareholder 08-NOV-2001 - 14-MAY-1996 Bahamas Defaulted Panama Papers
CORBRIDGE SHIPPING LIMITED Shareholder 23-MAY-2001 - 06-DEC-1996 Bahamas Defaulted Panama Papers
KEMBIA CORPORATION Shareholder 06-JUN-2001 - 07-JAN-2000 Bahamas Defaulted Panama Papers
GARDEN LIMITED Shareholder 07-MAR-2001 - 25-NOV-1997 Bahamas Inactivated Panama Papers
AZRA LIMITED Shareholder 07-MAR-2001 - 20-MAY-1998 Bahamas Defaulted Panama Papers
ARRAS LIMITED Shareholder 07-MAR-2001 - 27-MAR-1997 Bahamas Defaulted Panama Papers
NITRA LIMITED Shareholder 07-MAR-2001 - 30-OCT-1996 Bahamas Defaulted Panama Papers
LIGHTCLIFFE LAND LIMITED Shareholder 05-JUN-2001 - 17-JUN-1996 Bahamas Defaulted Panama Papers
CHERISE INVESTMENTS LIMITED Shareholder 23-MAY-2001 - 11-JUN-1999 Bahamas Defaulted Panama Papers
SUNCELL MANAGEMENT SERVICES LIMITED Shareholder 24-MAY-2001 - 26-NOV-1997 Bahamas Defaulted Panama Papers
WODEN INVESTMENTS LIMITED Shareholder 07-MAR-2001 - 26-MAR-1996 Bahamas Dissolved Panama Papers
TECHDRILL INC. Shareholder 07-MAR-2001 - 15-MAY-1998 Bahamas Changed agent Panama Papers
EASTERN PROJECTS LIMITED Shareholder 25-MAY-2001 - 31-JAN-1997 Bahamas Defaulted Panama Papers
MELROSA HOLDINGS LIMITED Shareholder 07-MAR-2001 - 02-JAN-1998 Bahamas Defaulted Panama Papers
MEGARA INVESTMENTS LIMITED Shareholder 07-MAR-2001 - 16-JUN-1995 Bahamas Defaulted Panama Papers
COPPELIA INVESTMENTS LIMITED Shareholder 31-MAR-1994 - 10-JAN-1994 Bahamas Defaulted 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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