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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (41)

Role From To Incorporation Jurisdiction Status Data From
LDPF PROPERTY LIMITED Shareholder 26-MAR-2004 - 11-MAR-2004 British Virgin Islands Changed agent Panama Papers
EDWIN ESTATES LIMITED Shareholder 28-JUN-2005 - 16-JUN-2005 British Virgin Islands Changed agent Panama Papers
KYTE INTERNATIONAL LIMITED Shareholder 02-AUG-2001 - 05-JUN-2001 British Virgin Islands Defaulted Panama Papers
CASTLEWAY LIMITED Shareholder 14-MAY-2002 - 02-MAY-2002 British Virgin Islands Changed agent Panama Papers
KELWAY LIMITED Shareholder 24-MAY-2001 - 18-MAY-2001 British Virgin Islands Defaulted Panama Papers
ANNALEAS INVESTMENTS LIMITED Shareholder 20-MAR-2002 - 02-JAN-2002 British Virgin Islands Changed agent Panama Papers
SUMMER TREE HOTELS & RESORTS LIMITED Shareholder 08-MAY-2002 - 02-MAY-2002 British Virgin Islands Changed agent Panama Papers
MOUNTAIN RANGE INVESTMENTS LIMITED Shareholder 15-MAR-2002 - 15-FEB-2002 British Virgin Islands Changed agent Panama Papers
TAREEM HOLDINGS LIMITED Shareholder 19-DEC-2002 - 04-OCT-2002 British Virgin Islands Changed agent Panama Papers
TALMA CORPORATION Shareholder 28-JUN-2002 - 28-MAR-2002 British Virgin Islands Changed agent Panama Papers
RAMANDU LIMITED Shareholder 17-OCT-2001 - 24-AUG-2001 British Virgin Islands Changed agent Panama Papers
BANFORD INTERNATIONAL LIMITED Shareholder 12-OCT-2001 - 22-AUG-2001 British Virgin Islands Changed agent Panama Papers
LYONNAIS INTERNATIONAL INVESTMENTS LIMITED Shareholder 04-SEP-2001 - 17-AUG-2001 British Virgin Islands Changed agent Panama Papers
STRUCTURES INCORPORATED CONSULTING & DISTRIBUTIONS LIMITED Shareholder 19-SEP-2001 - 20-JUL-2001 British Virgin Islands Changed agent Panama Papers
BIOTRANSFORMATIONS HOLDINGS LIMITED Shareholder 08-NOV-2001 - 07-NOV-2001 British Virgin Islands Inactivated Panama Papers
PINE CASTLE INTERNATIONAL LIMITED Shareholder 21-SEP-2001 - 17-JUL-2001 British Virgin Islands Inactivated Panama Papers
SHIREBROOK ESTATES OVERSEAS LTD. Shareholder 25-JUN-2001 - 13-MAR-2001 British Virgin Islands Changed agent Panama Papers
CURWEN LIMITED Shareholder 01-FEB-2002 - 02-JAN-2002 British Virgin Islands Changed agent Panama Papers
CELINA RESOURCES INC. Shareholder 23-FEB-2005 - 12-MAY-1998 British Virgin Islands Changed agent Panama Papers
SENTINEL TRADE SERVICES LIMITED Shareholder 04-AUG-1992 - 17-JUL-1992 British Virgin Islands Dissolved Panama Papers

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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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