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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
MAY FOREST LIMITED Shareholder 12-SEP-2006 - 04-AUG-2006 British Virgin Islands Defaulted Panama Papers
HOWDEN HOLDINGS LIMITED Shareholder 23-OCT-2003 - 05-SEP-2003 British Virgin Islands Active Panama Papers
SEASILK INTERNATIONAL GLOBAL CORPORATION Shareholder 16-SEP-2009 - 01-JUL-2009 British Virgin Islands Defaulted Panama Papers
BLUNDBERG LIMITED Shareholder 14-JAN-2008 - 18-OCT-2007 British Virgin Islands Active Panama Papers
KARACINE LIMITED Shareholder 16-MAY-2003 - 22-APR-2003 British Virgin Islands Active Panama Papers
JOYLYN INVESTMENTS LIMITED Shareholder 03-AUG-2006 - 21-JUL-2006 British Virgin Islands Active Panama Papers
ELTIN BUSINESS INC. Shareholder 19-OCT-2000 - 29-SEP-2000 British Virgin Islands Defaulted Panama Papers
DRUMLIN COMPANY LIMITED Shareholder 25-SEP-2001 - 06-SEP-2001 British Virgin Islands Defaulted Panama Papers
Saxenia Holding Limited Shareholder 15-JUN-2011 - 26-MAY-2011 British Virgin Islands Defaulted Panama Papers
Lakshmi Capital Limited Shareholder 02-OCT-2009 - 02-OCT-2009 British Virgin Islands Active Panama Papers
Magnus Luna Limited Shareholder 25-MAR-2011 - 04-JAN-2011 British Virgin Islands Active Panama Papers
DERGAN BUSINESS INC. Shareholder 22-DEC-2000 - 23-NOV-2000 British Virgin Islands Defaulted Panama Papers
DOUGLAS SOLUTIONS LIMITED Shareholder 04-JAN-2011 - 19-OCT-2010 British Virgin Islands Active Panama Papers
CLEAR PEARLS LIMITED Shareholder 29-MAR-2006 - 23-FEB-2006 British Virgin Islands Active Panama Papers
Huginn Limited Shareholder 27-JUL-2011 - 05-JUL-2011 British Virgin Islands Active Panama Papers
LEVAN TRADERS LTD. Shareholder 22-DEC-2000 - 25-OCT-2000 British Virgin Islands Defaulted Panama Papers
KERRYMOUNT INVESTMENTS LIMITED Shareholder 07-SEP-2007 - 13-AUG-2007 British Virgin Islands Active Panama Papers
GLENGOLD PACIFIC LIMITED Shareholder 16-SEP-2009 - 07-AUG-2009 British Virgin Islands Defaulted Panama Papers
HORTIN HOLDINGS LIMITED Shareholder 16-MAY-2003 28-OCT-2014 22-APR-2003 British Virgin Islands Active Panama Papers
Dusklight Corporation Shareholder 27-MAR-2014 - 11-FEB-2013 British Virgin Islands Dissolved 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