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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 (65)

Role From To Incorporation Jurisdiction Status Data From
MANDOLIN INVESTMENTS LIMITED Shareholder 29-AUG-2000 - 29-AUG-2000 British Virgin Islands Defaulted Panama Papers
YANAGI ENTERPRISES LIMITED Shareholder 09-MAR-1999 - 09-MAR-1999 British Virgin Islands Defaulted Panama Papers
SINCLAIR MANAGEMENT CONSULTANTS LIMITED Shareholder 11-JUN-2002 - 27-MAR-2002 British Virgin Islands Defaulted Panama Papers
PETRO ASSETS S.A. Shareholder 06-DEC-1999 - 06-DEC-1999 British Virgin Islands Defaulted Panama Papers
CED Limited Shareholder 12-APR-2007 - 12-APR-2007 British Virgin Islands Defaulted Panama Papers
STONEZ LIMITED Shareholder 14-NOV-2007 - 03-OCT-2007 British Virgin Islands Defaulted Panama Papers
OILTECH SERVICES LIMITED Shareholder 04-SEP-2001 - 04-SEP-2001 British Virgin Islands Defaulted Panama Papers
DOLUN FINANCE LIMITED Shareholder 08-FEB-1994 - 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
HOUTTEI LIMITED Shareholder 15-AUG-2007 - 05-JUL-2007 British Virgin Islands Defaulted Panama Papers
SHAWNEE INVESTMENTS GROUP LIMITED Shareholder 17-MAY-2000 - 17-MAY-2000 British Virgin Islands Defaulted Panama Papers
NETWORK SOFTWARE LTD. Shareholder 27-SEP-2000 - 27-SEP-2000 British Virgin Islands Inactivated Panama Papers
SARA HOLDINGS LIMITED Shareholder 20-APR-1998 - 20-APR-1998 British Virgin Islands Defaulted Panama Papers
Oriental Concepts Holdings Limited Shareholder 08-JUN-2007 - 08-JUN-2007 British Virgin Islands Inactivated Panama Papers
HARTSHORNE DEVELOPMENTS LIMITED Shareholder 07-OCT-2007 - 15-AUG-2007 British Virgin Islands Defaulted Panama Papers
NME INVESTMENTS LIMITED Shareholder 08-APR-1999 - 08-APR-1999 British Virgin Islands Changed agent Panama Papers
BOLOGNA INVESTMENTS LIMITED Shareholder 21-JUN-2002 - 21-JUN-2002 British Virgin Islands Defaulted Panama Papers
JARINA COMPANY LIMITED Shareholder 12-JUL-1996 - 30-MAY-1996 British Virgin Islands Defaulted Panama Papers
SORAS ENTERPRISES LIMITED Shareholder 19-OCT-1993 - 19-OCT-1993 British Virgin Islands Inactivated Panama Papers
PEARCE & ROURKE HOLDINGS LIMITED Shareholder 20-AUG-1999 - 10-AUG-1999 British Virgin Islands Inactivated Panama Papers
LAKESTREAM PROPERTY HOLDINGS LTD. Shareholder 27-SEP-2000 - 24-AUG-2000 British Virgin Islands Inactivated 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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