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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

C.C.S. DIRECTORS LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
Aura Interior Design Limited Shareholder 25-APR-2008 - 25-APR-2008 British Virgin Islands Defaulted Panama Papers
TRESCO PROPERTIES LIMITED Shareholder 25-OCT-2006 - 17-OCT-2006 British Virgin Islands Defaulted Panama Papers
Vallmont Holdings Limited Shareholder 04-JAN-2007 28-SEP-2011 04-JAN-2007 British Virgin Islands Dissolved Panama Papers
HOWNSILL HOLDINGS LIMITED Shareholder 28-APR-2005 - 28-APR-2005 British Virgin Islands Defaulted Panama Papers
P.A.A.F CONSULTING SERVICES LIMITED Shareholder 11-JAN-2006 - 11-JAN-2006 British Virgin Islands Defaulted Panama Papers
KARINE LIMITED Shareholder 16-JUN-2006 - 16-MAR-2006 Seychelles Defaulted Panama Papers
ICOS Promotions Limited Shareholder 12-JUL-2006 - 12-JUL-2006 Seychelles Defaulted Panama Papers
THEMED SERVICES AND ENGINEERING LIMITED Shareholder 15-SEP-2005 28-SEP-2011 15-SEP-2005 British Virgin Islands Dissolved Panama Papers
MESOPOTAMIA LIMITED Shareholder 23-JUN-2004 - 23-JUN-2004 British Virgin Islands Defaulted Panama Papers
STERNA PARTNERS LIMITED Shareholder 13-OCT-2005 20-AUG-2015 13-OCT-2005 British Virgin Islands Active Panama Papers
Caronne Enterprises Limited Shareholder 13-DEC-2004 - 07-OCT-2004 British Virgin Islands Dissolved Panama Papers
uVme Limited Shareholder 04-APR-2007 04-APR-2007 04-APR-2007 British Virgin Islands Defaulted Panama Papers
DOCUMENT CONTROL SERVICES LIMITED Shareholder 04-JAN-2006 20-AUG-2015 04-JAN-2006 British Virgin Islands Active Panama Papers
NEWHALL INVESTMENTS LIMITED Shareholder 05-MAR-2004 - 02-JAN-2004 British Virgin Islands Active Panama Papers
THREE WELLS LIMITED Shareholder 29-JUN-2005 - 03-JUN-2005 British Virgin Islands Changed agent Panama Papers
Evergreen Grove Holdings Limited Shareholder - - 16-SEP-2005 Seychelles Active Panama Papers
COPSEHILL INVESTMENTS INC. Shareholder 19-APR-2006 10-AUG-2011 06-MAR-2001 British Virgin Islands Active Panama Papers
Sigmabear Limited Shareholder 17-FEB-2010 19-OCT-2011 28-JAN-2009 British Virgin Islands Active Panama Papers
M N S HOLDINGS LIMITED Shareholder 24-MAR-2003 30-JUL-2009 20-JUL-1999 British Virgin Islands Active Panama Papers
Aurum Group Holdings Limited Shareholder 10-JUL-2007 06-MAR-2008 10-JUL-2007 British Virgin Islands Active Panama Papers

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Panama Papers
Mossack Fonseca

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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