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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
TRAWDEN LIMITED Shareholder 28-JUL-2000 - 18-MAY-2000 British Virgin Islands Changed agent Panama Papers
HENNESSY MANAGEMENT LIMITED Shareholder 13-NOV-2000 - 18-SEP-2000 British Virgin Islands Defaulted Panama Papers
WHINBERRY INTERNATIONAL LIMITED Shareholder 14-JUN-2000 - 30-MAR-2000 British Virgin Islands Changed agent Panama Papers
GFT DIRECTORS LIMITED Shareholder 21-SEP-1999 - 10-SEP-1999 British Virgin Islands Changed agent Panama Papers
TVM INTERNATIONAL LIMITED Shareholder 21-SEP-2001 - 18-SEP-2001 British Virgin Islands Changed agent Panama Papers
PINECRUST CONSULTANTS LTD. Shareholder - - 18-SEP-2000 British Virgin Islands Defaulted Panama Papers
ALPHEN HOLDINGS LIMITED Shareholder - - 14-DEC-2000 British Virgin Islands Changed agent Panama Papers
RYLEIGH INVESTMENTS LIMITED Shareholder - - 18-SEP-2000 British Virgin Islands Defaulted Panama Papers
STEINVILLE INVESTMENTS LTD. Shareholder - - 18-SEP-2000 British Virgin Islands Defaulted Panama Papers
FORTLAWN LIMITED Shareholder 22-MAR-2000 - 29-FEB-2000 British Virgin Islands Changed agent Panama Papers
TORRISH B INVESTMENTS LIMITED Shareholder 20-JUN-2000 - 20-JUN-2000 British Virgin Islands Changed agent Panama Papers
RAYVARD FINANCIAL LIMITED Shareholder - - 05-JUN-2000 British Virgin Islands Defaulted Panama Papers
AGRO-CHEMICALS WORLDWIDE LIMITED Shareholder 05-SEP-2000 - 05-SEP-2000 British Virgin Islands Changed agent Panama Papers
WHEDDON LIMITED Shareholder 07-NOV-2001 - 23-OCT-2001 British Virgin Islands Changed agent 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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