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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
MILTON HEIGHTS LIMITED Shareholder 02-FEB-2006 - 03-JAN-2006 British Virgin Islands Active Panama Papers
Keir Field Limited Shareholder 01-JUN-2006 - 06-APR-2006 British Virgin Islands Active Panama Papers
INTERNATIONAL FINANCE CORPORATE SERVICES LIMITED Shareholder 03-DEC-2004 - 19-DEC-1996 British Virgin Islands Defaulted Panama Papers
Antom Resource Consultancy Limited Shareholder 20-APR-2007 - 20-APR-2007 British Virgin Islands Active Panama Papers
NORTHPORT HOLDINGS LIMITED Shareholder 12-DEC-2002 - 02-SEP-1993 British Virgin Islands Dissolved Panama Papers
AMV CAPITAL CORPORATION Shareholder 12-DEC-2002 - 08-AUG-1996 British Virgin Islands Active Panama Papers
BETHERIDGE HOLDINGS LIMITED Shareholder 12-DEC-2002 - 04-JAN-2000 British Virgin Islands Dissolved Panama Papers
TASSIME INTERNATIONAL TRADING LIMITED Shareholder 12-DEC-2002 - 21-NOV-2000 British Virgin Islands Defaulted Panama Papers
DAVERN LIMITED Shareholder 12-DEC-2002 - 06-MAR-1998 British Virgin Islands Active Panama Papers
SIFFRE LIMITED Shareholder 12-DEC-2002 - 17-DEC-1999 British Virgin Islands Dissolved Panama Papers
TRYST TRADING LIMITED Shareholder 12-DEC-2002 - 04-JAN-2000 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
MOUNT HAVELOCK INVESTMENTS LIMITED a Similar name and address as - - 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