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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
ARDYN LIMITED Shareholder 21-JUL-2003 - 01-JUL-2003 British Virgin Islands Defaulted Panama Papers
WYBOURN ENTERPRISES LIMITED Shareholder 10-OCT-2003 - 31-MAR-2003 British Virgin Islands Defaulted Panama Papers
BERRIEDALE INVESTMENTS LIMITED Shareholder 09-DEC-2004 - 06-DEC-2004 British Virgin Islands Dissolved Panama Papers
GLENCOURT FINANCE LIMITED Shareholder 30-NOV-2005 - 21-NOV-2005 British Virgin Islands Changed agent Panama Papers
EBONI GLOBAL LIMITED Shareholder 05-JUN-2008 - 02-JAN-2008 British Virgin Islands Dissolved Panama Papers
VOODOO LOUNGE GLOBAL LIMITED Shareholder 05-MAR-2002 - 20-MAY-1998 British Virgin Islands Defaulted Panama Papers
ARCTIC FISHING INVESTMENTS LIMITED Shareholder 08-MAY-2003 - 23-JUN-1993 British Virgin Islands Dissolved Panama Papers
INTERCON TRADING LIMITED Shareholder 17-MAY-2002 - 01-APR-1992 British Virgin Islands Dissolved Panama Papers
ARRINA CORPORATION Shareholder 01-MAR-2002 - 12-JUN-1996 British Virgin Islands Dissolved Panama Papers
CARMELLE MANAGEMENT CONSULTANTS LIMITED Shareholder 05-MAR-2002 - 17-MAR-1997 British Virgin Islands Defaulted Panama Papers
NICHE INVESTMENTS INC. Shareholder 05-MAR-2002 - 20-NOV-1986 Panama Dissolved Panama Papers
SAXON INTERNATIONAL HOLDINGS LIMITED Shareholder 01-JAN-2007 04-FEB-2009 22-APR-2003 British Virgin Islands Changed agent Panama Papers
CAMBERWELL LIMITED Shareholder 30-JUN-2005 - 18-JUN-1996 Bahamas Active Panama Papers
ANERLEY INC Shareholder 20-JUL-2010 - 18-AUG-1987 Panama Active Panama Papers
CUMBERLAND ESTATES LIMITED Shareholder 23-DEC-2002 - 26-APR-1996 British Virgin Islands Dissolved Panama Papers
GIANT SOLUTIONS LIMITED Shareholder 21-DEC-2001 05-MAR-2002 31-OCT-2001 British Virgin Islands Dissolved Panama Papers
GIANT SOLUTIONS LIMITED Shareholder 05-MAR-2002 23-JUN-2003 31-OCT-2001 British Virgin Islands Dissolved 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.

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