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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Ashreed Ltd. Shareholder 16-AUG-2011 16-MAY-2012 04-JUL-2005 British Virgin Islands Active Panama Papers
Ashreed Ltd. Shareholder 25-MAR-2011 15-AUG-2011 04-JUL-2005 British Virgin Islands Active Panama Papers
BAYFIELD G.P. HOLDINGS LIMITED Shareholder 08-DEC-2011 - 10-MAR-1995 British Virgin Islands Dissolved Panama Papers
BAYFIELD G.P. HOLDINGS LIMITED Shareholder 03-NOV-2010 08-DEC-2011 10-MAR-1995 British Virgin Islands Dissolved Panama Papers
BLUE CARGO GLOBAL LIMITED Shareholder 02-SEP-2011 04-MAY-2012 23-SEP-2009 British Virgin Islands Active Panama Papers
Blue Seymour Holdings Limited Shareholder 18-AUG-2011 04-MAY-2012 04-AUG-2011 British Virgin Islands Active Panama Papers
Blythe Enterprises Ltd. Shareholder 09-DEC-2011 - 20-JUN-2005 British Virgin Islands Active Panama Papers
CAICOS LTD. Shareholder 03-NOV-2010 08-DEC-2011 22-MAR-2002 British Virgin Islands Active Panama Papers
CAICOS LTD. Shareholder 08-DEC-2011 - 22-MAR-2002 British Virgin Islands Active Panama Papers
CORBRIDGE HOLDINGS LIMITED Shareholder 03-NOV-2010 08-DEC-2011 15-MAY-1995 British Virgin Islands Dissolved Panama Papers
Classic Cooper Holdings Limited Shareholder 14-OCT-2011 16-JAN-2013 28-OCT-2004 British Virgin Islands Active Panama Papers
FEATHER HOLDINGS LTD. Shareholder 03-NOV-2010 08-DEC-2011 07-FEB-1990 British Virgin Islands Active Panama Papers
Hazen Holdings Ltd. Shareholder 03-NOV-2010 03-NOV-2010 18-APR-2006 British Virgin Islands Active Panama Papers
Hazen Holdings Ltd. Shareholder 09-DEC-2011 - 18-APR-2006 British Virgin Islands Active Panama Papers
KIMBALL FINANCE LIMITED Shareholder 03-NOV-2010 08-DEC-2011 21-NOV-1990 British Virgin Islands Active Panama Papers
RED OAK TREE GLOBAL LIMITED Shareholder 09-DEC-2009 01-DEC-2011 23-SEP-2009 British Virgin Islands Active Panama Papers
Renaissance II Management Ltd. Shareholder 09-DEC-2011 - 08-DEC-2000 British Virgin Islands Dissolved Panama Papers
Renaissance II Management Ltd. Shareholder 03-NOV-2010 - 08-DEC-2000 British Virgin Islands Dissolved Panama Papers
SELHURST PARK PROPERTIES LTD Shareholder 09-DEC-2011 - 18-AUG-1987 British Virgin Islands Dissolved Panama Papers
SELHURST PARK PROPERTIES LTD Shareholder 03-NOV-2010 09-DEC-2011 18-AUG-1987 British Virgin Islands Dissolved Panama Papers
SOMERVILLE INVESTMENTS LIMITED Shareholder 03-NOV-2010 09-DEC-2011 29-APR-1994 British Virgin Islands Active Panama Papers
SOMERVILLE INVESTMENTS LIMITED Shareholder 09-DEC-2011 - 29-APR-1994 British Virgin Islands Active Panama Papers
Top Spring Assets Limited Shareholder 18-AUG-2011 01-DEC-2011 18-APR-2011 British Virgin Islands Active Panama Papers
WOODBRIDGE INVESTMENTS LIMITED Shareholder 08-DEC-2011 - 08-MAR-1996 British Virgin Islands Active Panama Papers
WOODBRIDGE INVESTMENTS LIMITED Shareholder 03-NOV-2010 08-DEC-2011 08-MAR-1996 British Virgin Islands Active Panama Papers

Officer

Role From To Data From
HSBC Tristee (Singapore) Limited Similar name and address as - - Panama Papers
HSBC Trustee (Singapore) 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

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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.