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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CHARITABLE AND GOODWILL FOUNDATION

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

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
LEPUZE INTERNATIONAL LTD. Shareholder 04-JAN-2005 - 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
HIGH TECHNOLOGY GROUP LTD. Shareholder 26-AUG-2004 - 26-AUG-2004 British Virgin Islands Defaulted Panama Papers
MYRANDO VENTURE CAPITAL LTD. Shareholder 07-OCT-2004 - 07-OCT-2004 British Virgin Islands Dissolved Panama Papers
DICKENS INTERNATIONAL SERVICES LTD. Shareholder 22-MAY-2007 - 22-MAY-2007 British Virgin Islands Inactivated Panama Papers
LANEDON ASSETS LIMITED Shareholder 05-JUL-2006 14-APR-2009 05-JUL-2006 British Virgin Islands Defaulted Panama Papers
ERSEN LIMITED Shareholder 28-OCT-2005 - 28-OCT-2005 British Virgin Islands Dissolved Panama Papers
SHIPSTAGE INVESTMENT S.A. Shareholder 02-JAN-2007 - 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
MADRIGALO ASSOCIATES S.A. Shareholder 28-OCT-2005 22-JAN-2009 28-OCT-2005 British Virgin Islands Active Panama Papers
SULIN EQUITIES CORP. Shareholder 05-JUL-2006 18-OCT-2012 05-JUL-2006 British Virgin Islands Active Panama Papers
FREAMAS INVESTMENT S.A. Shareholder 05-MAY-2006 - 05-MAY-2006 British Virgin Islands Dissolved Panama Papers
LIEPA ESTATES S.A. Shareholder 19-APR-2005 29-SEP-2005 19-APR-2005 British Virgin Islands Changed agent 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