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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
NEXUS PORTFOLIO S.A. Shareholder 08-OCT-2004 - 08-OCT-2004 British Virgin Islands Changed agent Panama Papers
SANDGATE INVESTORS 11 LIMITED Shareholder 13-OCT-2004 - 13-OCT-2004 British Virgin Islands Changed agent Panama Papers
SANDGATE KWIK-FIT LIMITED Shareholder 07-DEC-2004 - 07-DEC-2004 British Virgin Islands Changed agent Panama Papers
SANDGATE PETERSFIELD LIMITED Shareholder 27-JAN-2005 - 27-JAN-2005 British Virgin Islands Changed agent Panama Papers
VINEWOOD LIMITED Shareholder 25-AUG-2004 - 25-AUG-2004 British Virgin Islands Changed agent Panama Papers
LANDSLIDE SERVICES INC. Shareholder 22-JUN-2004 - 22-JUN-2004 British Virgin Islands Changed agent Panama Papers
SILSBURY INTERNATIONAL S.A. Shareholder 14-JUL-2004 - 30-MAR-2004 British Virgin Islands Changed agent Panama Papers
HATTERAS MARKETING & SALES LTD. Shareholder 26-OCT-2004 - 26-OCT-2004 British Virgin Islands Changed agent Panama Papers
MAKAM EQUITIES INC. Shareholder 22-JUN-2004 - 22-JUN-2004 British Virgin Islands Changed agent Panama Papers
YATES FINANCE LIMITED Shareholder 22-JUL-2004 - 07-APR-2004 British Virgin Islands Changed agent Panama Papers
DREW FINANCE LIMITED Shareholder 22-JUL-2004 - 16-APR-2004 British Virgin Islands Changed agent Panama Papers
ARROWHEAD HOLDINGS INC. Shareholder 11-AUG-2004 - 19-OCT-1992 British Virgin Islands Changed agent Panama Papers
BAROMETER FINANCE LTD. Shareholder 24-JUN-2004 - 07-AUG-1997 British Virgin Islands Changed agent Panama Papers
SARANNA HOLDINGS LIMITED Shareholder 27-JUL-2004 - 13-MAY-2004 British Virgin Islands Changed agent Panama Papers

The
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Explore the offshore connections of world leaders, politicians and their relatives and associates.

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.

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.

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