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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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

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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