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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
RUTTER (B.V.I.) LTD. Shareholder 01-JUN-2006 - 18-OCT-1990 British Virgin Islands Dissolved Panama Papers
MORAY LODGE S.A. Shareholder 28-JUL-2004 - 19-APR-2002 British Virgin Islands Dissolved Panama Papers
LANGDALE SERVICES S.A. Shareholder 28-JUL-2004 - 19-APR-2002 British Virgin Islands Active Panama Papers
DEXLAND HOLDING LTD. Shareholder 02-NOV-2006 - 13-SEP-1999 British Virgin Islands Defaulted Panama Papers
EBEKA LIMITED Shareholder 29-AUG-2006 - 06-MAR-1997 British Virgin Islands Dissolved Panama Papers
EUROMEAD INTERNATIONAL S.A. Shareholder 14-NOV-2006 - 03-JUL-2002 British Virgin Islands Active Panama Papers
JERRARD ASSOCIATES LIMITED Shareholder 02-NOV-2006 - 17-JUN-1999 British Virgin Islands Defaulted Panama Papers
WOOVERIDGE REAL ESTATE LTD. Shareholder 15-NOV-2006 - 05-JUL-1999 British Virgin Islands Dissolved Panama Papers
ALMOR INVESTMENTS LIMITED Shareholder 22-NOV-2006 - 02-JAN-1998 British Virgin Islands Dissolved Panama Papers
SEDEFOR MANAGEMENT LIMITED Shareholder 10-NOV-2006 - 18-FEB-1997 British Virgin Islands Defaulted Panama Papers
PREGNY LTD. Shareholder 21-SEP-2006 - 12-MAR-2002 British Virgin Islands Active Panama Papers
VALHOL LIMITED Shareholder 26-OCT-2004 - 13-SEP-2002 British Virgin Islands Dissolved Panama Papers
LAROM LTD. Shareholder 21-SEP-2006 - 12-MAR-2002 British Virgin Islands Active Panama Papers
SAFREM HOLDING INC. Shareholder 10-NOV-2006 - 18-FEB-1997 British Virgin Islands Defaulted Panama Papers
PRIMAURO HOLDING LTD. Shareholder 21-SEP-2006 17-DEC-2009 13-MAR-2002 British Virgin Islands Dissolved Panama Papers
XERO HOLDING INC. Shareholder 28-OCT-2004 18-MAR-2005 02-AUG-2002 British Virgin Islands Active Panama Papers
FARIBELLE INC. Shareholder 15-DEC-2003 - 15-SEP-1993 British Virgin Islands Dissolved Panama Papers
KOMSAT INTERNATIONAL S.A. Shareholder 02-NOV-2006 - 07-JUL-1995 British Virgin Islands Dissolved Panama Papers
SUPERCONTROL S.A. Shareholder 06-NOV-2006 - 30-MAR-1995 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
NORTH ATLANTIC SEVICES 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