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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

SECOND COURT LIMITED

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

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
TIGER INN ENTERPRISES LIMITED Shareholder 24-JUN-2004 - 08-JUN-2004 British Virgin Islands Active Panama Papers
RHIAN CONSULTANTS LIMITED Shareholder 15-JUL-2003 - 23-JUN-2003 British Virgin Islands Dissolved Panama Papers
CEDAR HEIGHTS REAL ESTATE (II) LIMITED Shareholder - - 18-MAY-2000 British Virgin Islands Defaulted Panama Papers
PIROUZI LIMITED Shareholder 18-NOV-1997 - 13-NOV-1997 British Virgin Islands Dissolved Panama Papers
REIGHTON HOLDINGS LIMITED Shareholder 14-MAY-2002 - 14-MAR-2002 British Virgin Islands Defaulted Panama Papers
TECHINVEST HOLDINGS LIMITED Shareholder 27-JAN-2000 - 27-JAN-2000 British Virgin Islands Defaulted Panama Papers
PEARCE MANAGEMENT LIMITED Shareholder - - 12-FEB-2001 British Virgin Islands Defaulted Panama Papers
EARLS COURT PARTNERS LIMITED Shareholder 04-JUL-1998 - 30-APR-1998 British Virgin Islands Dissolved Panama Papers
GLOUCESTER ROAD PARTNERS LIMITED Shareholder 04-JUN-1998 - 30-APR-1998 British Virgin Islands Dissolved Panama Papers
LANCASTER GATE PARTNERS LIMITED Shareholder 04-JUN-1998 - 30-APR-1998 British Virgin Islands Dissolved Panama Papers
OMEED LIMITED Shareholder 25-AUG-1998 - 13-AUG-1998 British Virgin Islands Dissolved Panama Papers
ASHMEAD OVERSEAS LIMITED Shareholder 11-OCT-2001 - 26-SEP-2001 British Virgin Islands Dissolved Panama Papers
TOUCHWOOD LIMITED Shareholder 26-JUL-2001 - 04-JUL-2001 British Virgin Islands Dissolved Panama Papers
SILVA LIMITED Shareholder 25-NOV-2002 - 18-OCT-2002 British Virgin Islands Dissolved Panama Papers
SLADE LIMITED Shareholder 17-FEB-1997 - 17-FEB-1997 British Virgin Islands Defaulted Panama Papers
INUIT ENTERPRISES LIMITED Shareholder 21-JAN-1998 - 23-DEC-1997 British Virgin Islands Dissolved Panama Papers
LEE QUAI SHIPPING LINES S.A. Shareholder 20-NOV-1998 - 26-AUG-1998 British Virgin Islands Defaulted Panama Papers
IMAN LIMITED Shareholder 26-MAY-2000 - 13-APR-2000 British Virgin Islands Dissolved Panama Papers
SEMIRAMIS HOLDINGS LIMITED Shareholder 07-FEB-2002 - 17-OCT-2000 British Virgin Islands Defaulted Panama Papers
CRANLEAH INVESTMENTS LIMITED Shareholder - - 22-APR-1999 British Virgin Islands Changed agent Panama Papers

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Panama Papers
Mossack Fonseca

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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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