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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
GATEHURST ESTATES LIMITED Shareholder 15-FEB-2005 - 02-FEB-2005 British Virgin Islands Changed agent Panama Papers
ROYDON REAL ESTATE LIMITED Shareholder 14-FEB-2002 - 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
WYBORNE CORPORATION Shareholder 08-JUN-2001 - 18-MAY-2001 British Virgin Islands Defaulted Panama Papers
ROWORTH LIMITED Shareholder 08-JUN-2001 - 17-MAY-2001 British Virgin Islands Defaulted Panama Papers
DIAMOND PROPERTY HOLDINGS LIMITED Shareholder 21-JAN-2002 - 15-JAN-2002 British Virgin Islands Defaulted Panama Papers
CAMDEN COMMERCIAL SERVICES LIMITED Shareholder 24-NOV-2000 - 15-JUN-1999 British Virgin Islands Defaulted Panama Papers
CESTER CORPORATION Shareholder 24-NOV-2000 - 16-JUL-1999 British Virgin Islands Defaulted Panama Papers
AMLIN CONSULTANTS LIMITED Shareholder 24-NOV-2000 - 29-JUN-1992 British Virgin Islands Defaulted Panama Papers
SALMUNDAR INC. Shareholder 24-NOV-2000 - 14-JAN-1998 British Virgin Islands Defaulted Panama Papers
MEXFIELD LIMITED Shareholder 24-NOV-2000 - 10-MAR-1998 British Virgin Islands Dissolved Panama Papers
HEATHERLEA LIMITED Shareholder 24-NOV-2000 - 02-JUN-1998 British Virgin Islands Dissolved Panama Papers
EAGLEHURST FINANCIAL SERVICES LIMITED Shareholder 24-NOV-2000 - 02-SEP-1999 British Virgin Islands Defaulted Panama Papers
MARVELCO LIMITED Shareholder 24-NOV-2000 - 01-SEP-2000 British Virgin Islands Defaulted Panama Papers
AVALON COMPANY LIMITED Shareholder 24-NOV-2000 - 15-FEB-1989 British Virgin Islands Defaulted Panama Papers
WINDERMERE CORPORATION Shareholder 28-NOV-2000 - 08-JUN-1989 British Virgin Islands Changed agent Panama Papers
WAPTRAC LIMITED Shareholder 24-NOV-2000 - 27-MAY-1999 British Virgin Islands 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.

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