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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
EUROPEAN PROPERTY SERVICES GROUP LIMITED Shareholder 26-AUG-2004 27-APR-2006 26-AUG-2004 British Virgin Islands Defaulted Panama Papers
OTLEY INTERNATIONAL INVESTMENTS CORP. Shareholder 02-DEC-2003 29-SEP-2005 02-DEC-2003 British Virgin Islands Changed agent Panama Papers
FORINA GROUP S.A. Shareholder 10-FEB-2005 - 10-FEB-2005 British Virgin Islands Defaulted Panama Papers
LANDMARK FINANCE & INVEST LTD. Shareholder 13-JUL-2004 01-SEP-2005 13-JUL-2004 British Virgin Islands Changed agent Panama Papers
AQUITAINE WORLDWIDE LTD. Shareholder 07-OCT-2004 31-MAY-2005 07-OCT-2004 British Virgin Islands Changed agent Panama Papers
EMPLOYEE SOLUTIONS LIMITED Shareholder 28-APR-2003 11-OCT-2004 28-APR-2003 British Virgin Islands Defaulted Panama Papers
CALOUNDRA HOLDINGS LIMITED Shareholder 15-MAY-2003 01-SEP-2005 15-MAY-2003 British Virgin Islands Changed agent Panama Papers
NEW BUSINESS STARTUP FINANCE LTD. Shareholder 06-AUG-2004 20-JUL-2005 06-AUG-2004 British Virgin Islands Changed agent Panama Papers
RICKHIL SERVICES LIMITED Shareholder 08-DEC-2004 20-JUL-2005 08-DEC-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.

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