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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
BLUE FUTURES INC. Shareholder 15-FEB-2004 - 11-JUN-2001 British Virgin Islands Active Panama Papers
MERCANTILE COMMERCIAL FINANCE LIMITED Shareholder 08-NOV-1994 - 22-JUL-1994 British Virgin Islands Defaulted Panama Papers
FREDA SECURITIES LIMITED Shareholder 19-AUG-2004 - 18-JUN-2004 British Virgin Islands Inactivated Panama Papers
KYNRADE PROPERTY HOLDINGS LTD Shareholder 29-JUN-2007 - 21-MAY-2007 British Virgin Islands Defaulted Panama Papers
J.H. GILHAUS N.V. Shareholder 20-DEC-1995 - 11-DEC-1995 Niue Inactivated Panama Papers
MADDOCK PROPERTY HOLDINGS LTD Shareholder 23-AUG-2004 - 18-JUN-2004 British Virgin Islands Defaulted Panama Papers
STAC HOLDINGS LIMITED Shareholder 28-APR-2003 - 23-APR-2003 British Virgin Islands Defaulted Panama Papers
LELAY LIMITED Shareholder 13-JUN-2003 - 08-APR-2003 British Virgin Islands Inactivated Panama Papers
ASHBOURNE PROPERTY HOLDINGS LTD. Shareholder 01-JUL-1996 - 26-JAN-1996 British Virgin Islands Active Panama Papers
HAMLYN PROPERTIES LIMITED Shareholder 19-MAR-2004 - 24-JAN-1994 British Virgin Islands Active Panama Papers
POPLAR REAL ESTATE LTD. Shareholder 08-JAN-1997 - 16-MAY-1996 British Virgin Islands Defaulted Panama Papers
KARISSA S.A. Shareholder 02-OCT-2006 - 22-AUG-1997 British Virgin Islands Defaulted Panama Papers
ILYSETTE LIMITED Shareholder 16-AUG-2005 22-FEB-2013 22-JUL-2005 British Virgin Islands Changed agent Panama Papers
AQUARIUS INVESTMENT MANAGEMENT LIMITED Shareholder 11-AUG-2006 - 21-FEB-2006 British Virgin Islands Defaulted Panama Papers
GLENBOW SECURITIES LIMITED Shareholder 13-SEP-2007 - 23-AUG-1996 British Virgin Islands Changed agent Panama Papers
PANOLEUM INTERTRADE INC. Shareholder 19-SEP-2001 05-JUN-2013 31-AUG-1989 British Virgin Islands Changed agent Panama Papers
RED VENTURES LIMITED Shareholder 02-MAR-2004 06-APR-2005 01-JUN-1999 British Virgin Islands Dissolved Panama Papers

Officer (6)

Role From To Data From
G.R NOMINEES LIMITED Similar name and address as - - Panama Papers
G.R. NOMINEES LIMITED Similar name and address as - - Panama Papers
G.R. NOMINEES 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.

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