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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Beresford One Limited

The Panama Papers data is current through 2015
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Connections:

Entity (32)

Role From To Incorporation Jurisdiction Status Data From
Anick Properties Limited Shareholder 02-DEC-2010 - 25-NOV-2010 British Virgin Islands Defaulted Panama Papers
Gagea Limited Shareholder 15-MAR-2011 - 04-JAN-2011 British Virgin Islands Defaulted Panama Papers
Salmonswell Developments Limited Shareholder 02-DEC-2010 - 25-NOV-2010 British Virgin Islands Defaulted Panama Papers
PASCOE DEVELOPMENT LTD Shareholder 25-NOV-2010 - 29-SEP-2010 British Virgin Islands Changed agent Panama Papers
Investment in Leisure Limited Shareholder 03-JAN-2008 - 03-JAN-2008 British Virgin Islands Defaulted Panama Papers
ELLOWAY MARKETING S.A. Shareholder 14-SEP-2010 - 04-OCT-1999 Bahamas Discontinued Panama Papers
M Power Investments Mozambique Ltd Shareholder 09-JUL-2008 - 09-JUL-2008 British Virgin Islands Defaulted Panama Papers
SAFETY CORDS INCORPORATED Shareholder 30-JUL-2007 - 09-JUL-1993 British Virgin Islands Defaulted Panama Papers
Halginit Limited Shareholder 19-SEP-2007 - 10-MAR-2000 British Virgin Islands Defaulted Panama Papers
City Enterprises Limited Shareholder 22-APR-2010 - 22-APR-2010 Bahamas Defaulted Panama Papers
LOST WORLD LIMITED Shareholder 14-SEP-2010 02-OCT-2015 12-NOV-2004 Bahamas Active Panama Papers
TURIN PARTNERS LIMITED Shareholder 03-JUL-2007 31-MAY-2014 02-AUG-2002 British Virgin Islands Active Panama Papers
P T P CONSULTANTS LIMITED Shareholder 19-JUL-2007 - 22-SEP-1997 British Virgin Islands Defaulted Panama Papers
Bartlow Limited Shareholder 14-SEP-2010 10-AUG-2012 15-MAR-2006 Bahamas Active Panama Papers
MARIGOLD VENTURES LIMITED Shareholder 14-SEP-2010 10-AUG-2012 28-NOV-2008 Bahamas Active Panama Papers
ORCHID LIMITED Shareholder 19-JUL-2007 - 03-MAY-1990 British Virgin Islands Defaulted Panama Papers
JERON LIMITED Shareholder 30-JUL-2007 - 11-MAR-2002 Bahamas Active Panama Papers
WALWYN SERVICES LIMITED Shareholder 19-JUL-2007 19-JUL-2007 04-JUN-1998 Bahamas Defaulted Panama Papers
Spat Properties Limited Shareholder 04-MAY-2009 - 09-APR-2009 British Virgin Islands Dissolved Panama Papers
Spat Properties Limited Shareholder 15-FEB-2013 - 09-APR-2009 British Virgin Islands Dissolved Panama Papers
CZ CONSULTING LIMITED Shareholder 30-JUL-2007 - 28-NOV-2000 Bahamas Dissolved Panama Papers
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Panama Papers
Mossack Fonseca

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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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