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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

ARAMIS SERVICES LIMITED

  • Linked countries:
    Jersey
  • 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
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

Address (1)

Data From
12-14 DAVID PLACE; ST HELIER JERSEY; JE2 4TD 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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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