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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (66)

Role From To Incorporation Jurisdiction Status Data From
PINE PARK HOLDINGS LIMITED Shareholder 18-JAN-2001 - 02-JAN-2001 British Virgin Islands Defaulted Panama Papers
EVERIN DEVELOPMENT LLC Shareholder 31-JAN-2007 - 05-JAN-2007 Nevada Active Panama Papers
KUMARA INTERNATIONAL LIMITED Shareholder 21-OCT-2005 - 05-AUG-2005 British Virgin Islands Active Panama Papers
ESTA VENTURES LIMITED Shareholder 30-JUN-1999 - 13-MAY-1999 British Virgin Islands Defaulted Panama Papers
DHOO GROUP LIMITED Shareholder 11-AUG-2008 - 14-MAY-2008 British Virgin Islands Defaulted Panama Papers
BLENTON LIMITED Shareholder 11-NOV-2005 - 23-SEP-2005 British Virgin Islands Active Panama Papers
Electra Power Holdings South Africa Inc Shareholder 13-SEP-2011 - 30-AUG-2011 British Virgin Islands Defaulted Panama Papers
THORNLEA LIMITED Shareholder 30-SEP-2009 - 10-MAR-2009 British Virgin Islands Active Panama Papers
Combine Associates Limited Shareholder 20-APR-2009 - 02-JAN-2009 British Virgin Islands Active Panama Papers
PINEDALE INDUSTRIES S.A. Shareholder 28-AUG-2008 - 31-JUL-2008 British Virgin Islands Defaulted Panama Papers
Chasewater Investments Limited Shareholder 12-AUG-2010 - 28-JUL-2010 British Virgin Islands Defaulted Panama Papers
ANLI Trading Limited Shareholder 03-APR-2007 - 03-APR-2007 British Virgin Islands Defaulted Panama Papers
FROM THE TOP LIMITED Shareholder 06-AUG-2009 - 01-JUL-2009 British Virgin Islands Active Panama Papers
TURMA TRADING LIMITED Shareholder 07-JUL-2001 - 02-JAN-2001 British Virgin Islands Defaulted Panama Papers
ROMANAC GLOBAL S.A. Shareholder 28-AUG-2008 - 31-JUL-2008 British Virgin Islands Defaulted Panama Papers
MERREMIA VENTURES LIMITED Shareholder 10-MAY-1999 - 10-MAR-1999 British Virgin Islands Dissolved Panama Papers
Xavier Business Limited Shareholder 19-AUG-2010 - 05-AUG-2010 British Virgin Islands Active Panama Papers
BRADLEIGH INVESTMENTS LIMITED Shareholder 27-MAY-2004 - 02-APR-2004 British Virgin Islands Active Panama Papers
Electra Power South Africa Inc Shareholder 13-SEP-2011 - 30-AUG-2011 British Virgin Islands Defaulted Panama Papers
CLARIMOND HOLDINGS LIMITED Shareholder 24-FEB-2006 - 10-FEB-2006 British Virgin Islands Active 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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