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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
CRAIG CONSULTANTS LIMITED Shareholder 12-MAY-2004 - 12-MAY-2004 British Virgin Islands Defaulted Panama Papers
Advanced Communication Solutions Limited Shareholder 10-FEB-2009 - 14-JAN-2009 British Virgin Islands Defaulted Panama Papers
BROWNHILL PROPERTIES LIMITED Shareholder 06-MAY-2004 - 07-APR-2004 British Virgin Islands Dissolved Panama Papers
REDTEL LIMITED Shareholder 06-AUG-2008 15-DEC-2010 10-JAN-2008 British Virgin Islands Defaulted Panama Papers
EASTMOOR SECURITIES LIMITED Shareholder 23-FEB-2006 - 25-JAN-2006 British Virgin Islands Defaulted Panama Papers
ALLBURY LIMITED Shareholder 30-OCT-2007 10-MAR-2010 17-OCT-2007 British Virgin Islands Defaulted Panama Papers
INCA DEVELOPMENTS LTD. Shareholder 01-OCT-2007 - 14-MAR-1997 British Virgin Islands Changed agent Panama Papers
EDGEBURY SERVICES LIMITED Shareholder 01-OCT-2007 - 30-APR-2001 British Virgin Islands Defaulted Panama Papers
TERAN HOLDINGS LIMITED Shareholder 01-OCT-2007 04-MAY-2012 26-JUL-2002 British Virgin Islands Active Panama Papers
KINGSON INC. Shareholder 01-OCT-2007 - 19-MAY-1993 Bahamas Defaulted Panama Papers
LITTLE STARS GROUP LIMITED Shareholder 27-JUN-2007 29-JAN-2010 27-JUL-2004 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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