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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Northwinds Nominees Limited

The Panama Papers data is current through 2015
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Connections:

Linkurious and Neo4j

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
ZYGO INVESTMENTS LIMITED Shareholder 16-DEC-2002 - 16-DEC-2002 British Virgin Islands Inactivated Panama Papers
On Liberty Limited Shareholder 15-APR-2015 - 15-APR-2015 British Virgin Islands Active Panama Papers
ASHMEAD LIMITED Shareholder 11-AUG-2006 - 11-AUG-2006 British Virgin Islands Defaulted Panama Papers
AMBROSIA TRADE LIMITED Shareholder 13-JUL-2010 - 01-JUL-2010 British Virgin Islands Defaulted Panama Papers
CARDEN PARK INVESTMENTS LIMITED Shareholder 09-JUN-2006 - 25-APR-2001 British Virgin Islands Defaulted Panama Papers
WATER CONTROL SOLUTIONS LIMITED Shareholder 06-JAN-2009 - 06-JAN-2009 British Virgin Islands Active Panama Papers
Alphatrade International Group Limited Shareholder 28-JUN-2011 - 28-JUN-2011 British Virgin Islands Active Panama Papers
CJM CONSULTING LTD Shareholder 26-AUG-2011 - 26-AUG-2011 British Virgin Islands Defaulted Panama Papers
EXTRATE HOLDINGS LIMITED Shareholder 11-JUL-2006 - 11-APR-2006 British Virgin Islands Defaulted Panama Papers
LMH Limited Shareholder 10-MAR-2008 - 05-MAR-2008 British Virgin Islands Active Panama Papers
WHITE SABRE LIMITED Shareholder 14-JAN-2005 - 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
REYS HOLDING INC. Shareholder 22-SEP-2006 - 23-NOV-2000 British Virgin Islands Defaulted Panama Papers
Creative Textile Trading Limited Shareholder 21-FEB-2008 - 21-FEB-2008 British Virgin Islands Defaulted Panama Papers
Atlantic Connexions Limited Shareholder 05-OCT-2011 - 05-OCT-2011 British Virgin Islands Active Panama Papers
Raman Global Limited Shareholder 22-DEC-2014 - 17-OCT-2014 British Virgin Islands Active Panama Papers
African Floral Holdings Limited Shareholder 10-MAY-2012 - 10-MAY-2012 British Virgin Islands Active Panama Papers
GLENVINE HOLDINGS LIMITED Shareholder 02-JAN-2007 - 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
RAECOURSE HOLDINGS LIMITED Shareholder 22-FEB-2005 - 08-DEC-2004 British Virgin Islands Defaulted Panama Papers
ZACHARY SERVICES LIMITED Shareholder 28-MAY-2008 - 28-FEB-2008 British Virgin Islands Active Panama Papers
ZULU EXCLUSIVE LTD Shareholder 27-OCT-2003 - 27-OCT-2003 British Virgin Islands Active Panama Papers

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Panama Papers
Mossack Fonseca

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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