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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
LAGOON REAL ESTATE LTD. Shareholder 07-MAR-1996 12-DEC-2002 02-JAN-1996 British Virgin Islands Active Panama Papers
THREE OPALS LIMITED Shareholder 05-JUN-2002 12-DEC-2002 01-MAY-2002 British Virgin Islands Active Panama Papers
AMV CAPITAL CORPORATION Shareholder 13-MAR-2002 12-DEC-2002 08-AUG-1996 British Virgin Islands Active Panama Papers
TASSIME INTERNATIONAL TRADING LIMITED Shareholder 21-NOV-2000 12-DEC-2002 21-NOV-2000 British Virgin Islands Defaulted Panama Papers
NORTH ATLANTIC VENTURES LIMITED Shareholder 03-JUL-1995 31-JAN-1996 26-JUN-1995 British Virgin Islands Active Panama Papers
CAPITAL FINANCE CORPORATE SERVICES LIMITED Shareholder 21-FEB-1997 12-DEC-2002 24-DEC-1996 British Virgin Islands Defaulted Panama Papers
LEDA ENTERPRISES LIMITED Shareholder 20-SEP-1997 12-DEC-2002 21-JUL-1997 British Virgin Islands Active Panama Papers
BIXA LIMITED Shareholder 19-SEP-2000 - 19-APR-1999 British Virgin Islands Active Panama Papers
BASKERVILLE HOLDINGS LIMITED Shareholder 13-JUL-2000 12-DEC-2002 13-JUL-2000 British Virgin Islands Active Panama Papers
FLUVIAL SERVICES INC. Shareholder 22-SEP-2000 12-DEC-2002 22-SEP-2000 British Virgin Islands Defaulted Panama Papers
BRITTAN HOLDINGS LIMITED Shareholder 30-MAY-2000 12-DEC-2002 16-MAR-2000 British Virgin Islands Active Panama Papers
ESPRIT INVESTMENTS INC. Shareholder 06-JUN-2002 24-JAN-2003 19-JUN-1998 Bahamas Defaulted Panama Papers
Merchant Capital Holdings Limited Shareholder 13-NOV-2000 12-DEC-2002 18-MAY-1998 British Virgin Islands Active Panama Papers
SIFFRE LIMITED Shareholder 11-JAN-2000 12-DEC-2002 17-DEC-1999 British Virgin Islands Dissolved Panama Papers
SIFFRE LIMITED Shareholder 09-MAR-2000 12-DEC-2002 17-DEC-1999 British Virgin Islands Dissolved Panama Papers
TRYST TRADING LIMITED Shareholder 12-JUN-2002 12-DEC-2002 04-JAN-2000 British Virgin Islands Active Panama Papers
TRYST TRADING LIMITED Shareholder 11-AUG-2000 12-DEC-2002 04-JAN-2000 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
Sterling Securities Limited Similar name and address as - - Panama Papers
Sterling Securities Limited 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.

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