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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
CHALGAR INVESTMENTS LIMITED Shareholder 10-APR-2003 - 10-APR-2003 British Virgin Islands Defaulted Panama Papers
WAVELAND LIMITED Shareholder 10-OCT-2002 - 08-JAN-2001 Seychelles Defaulted Panama Papers
RUMBAY GROUP CORP. Shareholder 18-SEP-2003 - 02-JUL-2003 British Virgin Islands Defaulted Panama Papers
NXTGEN RESOURCES LIMITED Shareholder 30-APR-2005 - 30-MAR-2005 British Virgin Islands Inactivated Panama Papers
JOLI INVESTMENTS LIMITED Shareholder 23-MAR-2006 - 23-MAR-2006 British Virgin Islands Defaulted Panama Papers
MAVRO LIMITED Shareholder 09-OCT-2002 - 15-AUG-2001 British Virgin Islands Defaulted Panama Papers
NIELSEN CONSULT LIMITED Shareholder 10-OCT-2002 - 06-SEP-1999 Niue Defaulted Panama Papers
ADVANCED RESOURCES LIMITED Shareholder 10-OCT-2002 - 19-MAY-2000 Niue Inactivated Panama Papers
ATHNOWEN LIMITED Shareholder 10-OCT-2002 - 03-MAR-2000 Niue Defaulted Panama Papers
OVERBURY LIMITED Shareholder 10-OCT-2002 - 23-SEP-1999 Niue Inactivated Panama Papers
DEC CONSULTANTS LIMITED Shareholder 10-OCT-2002 - 27-SEP-1999 Niue Inactivated Panama Papers
AXEL CONSULTING LIMITED Shareholder 10-OCT-2002 - 26-OCT-2000 Niue Defaulted Panama Papers
BLUESKY ENTERPRISES LIMITED Shareholder 10-OCT-2002 - 07-JUN-1999 Niue Defaulted Panama Papers
MILLENNIUM I.T. RESOURCES LIMITED Shareholder 10-OCT-2002 - 09-NOV-1999 Niue Defaulted Panama Papers
SUNRISE DATA SOLUTIONS LIMITED Shareholder 10-OCT-2002 - 26-OCT-1999 Niue Defaulted Panama Papers
GOLDBLOOM TRADING LIMITED Shareholder 10-OCT-2002 - 05-OCT-1999 Niue Defaulted Panama Papers
MILLSTREAM TRADING LIMITED Shareholder 10-OCT-2002 - 23-APR-1999 Niue Inactivated Panama Papers
SAROVA HOTELS INTERNATIONAL LIMITED Shareholder 04-MAY-2000 - 04-MAY-2000 British Virgin Islands Defaulted Panama Papers
OAKS INTERNATIONAL LIMITED Shareholder 09-OCT-2002 - 17-MAY-2000 British Virgin Islands Changed agent Panama Papers
KANSU CORPORATION LIMITED Shareholder 11-FEB-2005 - 05-OCT-1992 Bahamas Defaulted 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.

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