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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

ING (JERSEY) SECRETARIES LIMITED

  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (37)

Role From To Incorporation Jurisdiction Status Data From
HIGH LAKE HOLDINGS LIMITED Shareholder 01-MAY-2002 - 02-APR-2002 British Virgin Islands Dissolved Panama Papers
COASTVIEW ENTERPRISES LIMITED Shareholder 09-JUL-2003 - 03-JUN-2003 British Virgin Islands Dissolved Panama Papers
Wealth Family Limited Shareholder 09-AUG-2007 - 25-JUL-2007 British Virgin Islands Dissolved Panama Papers
CECILE PORTFOLIO HOLDINGS Shareholder 20-NOV-2001 - 24-OCT-2001 British Virgin Islands Dissolved Panama Papers
VISIONARY CONSULTANTS INTERNATIONAL LIMITED Shareholder 22-OCT-2007 - 15-AUG-2007 British Virgin Islands Dissolved Panama Papers
ONE-FOR-ALL LIMITED Shareholder 06-SEP-2007 - 21-MAY-2007 British Virgin Islands Dissolved Panama Papers
MACY INTERNATIONAL LIMITED Shareholder 05-MAR-2008 - 18-DEC-2007 British Virgin Islands Inactivated Panama Papers
BREAKWATER DEVELOPMENTS LIMITED Shareholder 10-APR-2006 - 21-FEB-2006 British Virgin Islands Dissolved Panama Papers
MWLC Limited Shareholder 13-APR-2007 - 13-APR-2007 British Virgin Islands Dissolved Panama Papers
Amani AT Financial Holdings Limited Shareholder 15-NOV-2007 - 26-OCT-2007 British Virgin Islands Dissolved Panama Papers
HANDARAN LIMITED Shareholder 14-JUL-2005 - 14-JUL-2005 British Virgin Islands Defaulted Panama Papers
Aloma Group Limited Shareholder 28-JUN-2007 - 11-MAY-2007 British Virgin Islands Dissolved Panama Papers
MAHALAKSHMI CAPITAL LIMITED Shareholder 06-MAY-2005 - 06-MAY-2005 British Virgin Islands Dissolved Panama Papers
GRANITY DEVELOPMENTS LIMITED Shareholder 02-APR-2008 - 17-OCT-2007 British Virgin Islands Dissolved Panama Papers
MEADSVILLE LIMITED Shareholder 23-MAY-2002 - 11-APR-2002 British Virgin Islands Dissolved Panama Papers
SABA ASSETS LIMITED Shareholder 27-MAR-2006 - 14-MAR-2006 British Virgin Islands Dissolved Panama Papers
P&H Capital Limited Shareholder 12-MAY-2008 - 30-APR-2008 British Virgin Islands Dissolved Panama Papers
Hewe Limited Shareholder 05-DEC-2006 - 21-NOV-2006 British Virgin Islands Dissolved Panama Papers
VALRICO LIMITED Shareholder 12-FEB-2004 - 02-JAN-2004 British Virgin Islands Dissolved Panama Papers
SANCHA COMPANY LIMITED Shareholder 05-FEB-2004 - 02-JAN-2004 British Virgin Islands Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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