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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Securities House Nominees Inc.

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

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
NESCO INTERNATIONAL CORPORATION Shareholder 17-FEB-2005 - 17-FEB-2005 Seychelles Defaulted Panama Papers
SILVERSTREAM INTERNATIONAL ASSET LTD. Shareholder 29-SEP-2004 - 27-AUG-2002 British Virgin Islands Changed agent Panama Papers
DENWOOD EQUITIES LTD. Shareholder 22-OCT-2004 - 15-JUN-2004 British Virgin Islands Defaulted Panama Papers
KOIBON LTD. Shareholder 08-SEP-2004 - 08-SEP-2004 British Virgin Islands Changed agent Panama Papers
EUROPEAN COMMERCIAL PROPERTIES LTD. Shareholder 03-FEB-2005 - 03-FEB-2005 British Virgin Islands Changed agent Panama Papers
STEEL ALLOYS CONSULTING INC. Shareholder 17-MAR-2005 - 17-MAR-2005 British Virgin Islands Changed agent Panama Papers
STEEL SPECIALISTS INTERNATIONAL LTD. Shareholder 18-MAR-2005 - 18-MAR-2005 British Virgin Islands Changed agent Panama Papers
BR CORPORATE FINANCE LTD. Shareholder 07-DEC-2004 - 07-DEC-2004 British Virgin Islands Defaulted Panama Papers
Orange Street Investments Ltd. Shareholder 05-SEP-2005 - 05-SEP-2005 British Virgin Islands Defaulted Panama Papers
LOTUS DIAMONDS LIMITED Shareholder 10-AUG-2001 - 10-AUG-2001 Hong Kong Dissolved Panama Papers
SCHUTTE PROPERTIES OFFSHORE LTD. Shareholder 16-MAY-2005 - 06-MAR-2002 British Virgin Islands Changed agent Panama Papers
AURELIA INVESTORS LTD. Shareholder 16-DEC-2002 - 04-JAN-2000 British Virgin Islands Changed agent Panama Papers
DIVA FINANCIAL SERVICES LTD. Shareholder 14-NOV-2006 - 14-NOV-2006 Samoa Active Panama Papers
DIVA FINANCIAL SERVICES LTD. Shareholder 24-NOV-2003 12-OCT-2006 14-NOV-2006 Samoa Active 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