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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Sterling Securities Limited

The Panama Papers data is current through 2015
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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

Address (1)

Data From
15 The Grange St Peter Port Guernsey Channel Islands 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