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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
AQUATIC MANAGEMENT LTD. Shareholder 18-DEC-1996 24-AUG-2009 18-DEC-1996 British Virgin Islands Active Panama Papers
TRACT Financial Holdings Ltd Shareholder 09-JAN-2008 - 09-JAN-2008 British Virgin Islands Active Panama Papers
MENA Assets Limited Shareholder 16-APR-2008 - 16-APR-2008 British Virgin Islands Dissolved Panama Papers
Morning Tree Limited Shareholder 21-NOV-2003 - 01-JUL-2003 British Virgin Islands Changed agent Panama Papers
DRAGON 228 OVERSEAS CORPORATION Shareholder 05-APR-2007 27-JUL-2009 27-APR-1994 British Virgin Islands Dissolved Panama Papers
ESSVIN STRATEGIC HOLDING CO. LTD. Shareholder 05-APR-2007 27-JUL-2009 21-JUL-1994 British Virgin Islands Active Panama Papers
GOLDEN INVESTMENTS LIMITED Shareholder 22-OCT-1991 27-JUL-2009 01-NOV-1983 British Virgin Islands Dissolved Panama Papers
GOLDEN INVESTMENTS LIMITED Shareholder 29-JUL-1994 27-JUL-2009 01-NOV-1983 British Virgin Islands Dissolved 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