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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
CROFTLEIGH INTERNATIONAL LIMITED Shareholder 21-DEC-2005 - 11-NOV-2005 British Virgin Islands Changed agent Panama Papers
CORAL BERRY LIMITED Shareholder - - 23-FEB-1999 British Virgin Islands Defaulted Panama Papers
ZUTANO INVESTMENTS LTD. Shareholder 22-FEB-2000 - 22-FEB-2000 British Virgin Islands Defaulted Panama Papers
WILLCOX INVESTMENT CORP. Shareholder 29-SEP-2009 - 22-NOV-1985 Panama Dissolved Panama Papers
STONE CREEK PROPERTIES LTD. Shareholder 13-MAY-1999 - 13-MAY-1999 British Virgin Islands Changed agent Panama Papers
OMEGA SERVICES GROUP LIMITED Shareholder 15-APR-2003 - 09-APR-2003 Niue Bad debt account Panama Papers
SHAZARA SERVICES LIMITED Shareholder 25-AUG-2000 - 05-JUL-2000 British Virgin Islands Changed agent Panama Papers
BAS HOLDINGS MANAGEMENT LIMITED Shareholder 27-JUN-2002 - 21-MAY-2002 British Virgin Islands Changed agent Panama Papers
MOYRA LIMITED Shareholder 24-AUG-1999 - 18-AUG-1999 British Virgin Islands Changed agent Panama Papers
GOLDFINGER INVESTMENTS LTD. Shareholder 14-MAY-1999 27-NOV-2000 13-MAY-1999 British Virgin Islands Changed agent Panama Papers
INTERNET KILLED THE VIDEO STAR LIMITED Shareholder 27-JUL-2004 - 08-JUL-2004 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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