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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

WHITMILL SECRETARIES LIMITED

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

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
DOMAINDECISION.COM LIMITED Shareholder - - 22-MAR-2000 British Virgin Islands Defaulted Panama Papers
FANO HOLDINGS LIMITED Shareholder - - 14-JUN-2000 British Virgin Islands Defaulted Panama Papers
INFORMETRICS LIMITED Shareholder 23-JAN-2004 - 23-JAN-2004 British Virgin Islands Dissolved Panama Papers
TURNBROOK S.A. Shareholder 30-MAY-2006 - 20-JAN-2006 British Virgin Islands Changed agent Panama Papers
HALWIN CORPORATION Shareholder 19-MAY-2004 - 19-MAY-2004 British Virgin Islands Dissolved Panama Papers
TAIN HOLDINGS LIMITED Shareholder 20-FEB-2004 - 20-FEB-2004 British Virgin Islands Changed agent Panama Papers
ELMLEY PROPERTY HOLDINGS LIMITED Shareholder 22-AUG-2001 - 01-AUG-2001 British Virgin Islands Dissolved Panama Papers
JOHANNA VENTURES LIMITED Shareholder 31-AUG-2001 - 16-JUL-2001 British Virgin Islands Defaulted Panama Papers
CADELL INVESTMENTS LIMITED Shareholder 17-OCT-2006 - 07-NOV-2006 Samoa Changed agent Panama Papers
HERITAGE ESTATES CORPORATION Shareholder 08-SEP-2000 - 08-SEP-2000 British Virgin Islands Changed agent Panama Papers
OLIVE MANAGEMENT SERVICES LIMITED Shareholder 27-SEP-2001 - 18-APR-2001 British Virgin Islands Defaulted Panama Papers
ONNIKA LIMITED Shareholder 15-JAN-2002 - 02-JAN-2002 British Virgin Islands Changed agent Panama Papers
HARLAN ENTERPRISES LIMITED Shareholder 06-AUG-2002 - 02-JAN-2002 British Virgin Islands Dissolved Panama Papers
ARUBA INVESTMENT HOLDINGS LTD. Shareholder 03-APR-2003 - 03-APR-2003 British Virgin Islands Dissolved Panama Papers
DEANFIELD AND DE LAVAL LIMITED Shareholder 02-JUL-2004 - 18-JUN-2004 British Virgin Islands Changed agent Panama Papers
KIRUNA ENTERPRISES LIMITED Shareholder 18-OCT-2004 - 24-SEP-2004 British Virgin Islands Changed agent Panama Papers
SILKWOOD SILK LIMITED Shareholder 27-JUL-2004 - 02-APR-2004 British Virgin Islands Defaulted Panama Papers
NINEMILE PROPERTIES LIMITED Shareholder 03-FEB-2005 - 14-JAN-2005 British Virgin Islands Changed agent Panama Papers
C H HOTELS LIMITED Shareholder 01-NOV-2005 - 31-OCT-2005 British Virgin Islands Defaulted Panama Papers
ENDINE CORPORATION Shareholder 04-OCT-2000 - 18-SEP-2000 British Virgin Islands Changed agent Panama Papers
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Panama Papers
Mossack Fonseca

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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