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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Bernabeu Investments Limited Shareholder 11-NOV-2008 - 11-NOV-2008 British Virgin Islands Dissolved Panama Papers
Shangri-La Assets Limited Shareholder 11-OCT-2007 - 21-SEP-2007 British Virgin Islands Dissolved Panama Papers
Epsom Downs Limited Shareholder 12-MAR-2008 - 12-MAR-2008 British Virgin Islands Dissolved Panama Papers
TCHAIKOVSKY HOLDINGS LIMITED Shareholder 05-JUL-2004 - 24-MAR-2000 British Virgin Islands Dissolved Panama Papers
NEFERTITI HOLDINGS LIMITED Shareholder 28-NOV-2005 - 10-NOV-2005 British Virgin Islands Dissolved Panama Papers
TIBERIUS EQUITIES LIMITED Shareholder 28-SEP-2004 - 07-MAY-2004 British Virgin Islands Dissolved Panama Papers
Atticus Assets Limited Shareholder 11-OCT-2007 06-DEC-2007 21-SEP-2007 British Virgin Islands Dissolved Panama Papers
VALOROUS CORPORATION Shareholder - - 16-JUN-2008 Panama Dissolved Panama Papers
ACAJOU LTD. Shareholder 09-JUN-2004 - 29-MAY-2001 British Virgin Islands Dissolved Panama Papers
WENGER CONSULTANTS LIMITED Shareholder 23-NOV-2005 - 31-MAY-1999 British Virgin Islands Dissolved Panama Papers
WESTDALE OVERSEAS HOLDINGS LIMITED Shareholder 17-NOV-2004 - 01-NOV-2000 British Virgin Islands Dissolved Panama Papers
HONALEA INC. Shareholder 15-MAY-2004 - 05-APR-2001 British Virgin Islands Dissolved Panama Papers
PARABRUZ MEDIA LTD. Shareholder 14-MAY-2004 - 05-APR-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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