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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Abberndan Holdings Limited Shareholder 24-MAY-2004 - 09-JAN-2004 British Virgin Islands Changed agent Panama Papers
Amethyst International Group Limited Shareholder 28-NOV-2003 25-FEB-2005 21-MAY-2003 British Virgin Islands Active Panama Papers
CARAVEL VENTURES HOLDINGS LIMITED Shareholder 01-APR-2003 20-OCT-2006 06-MAR-2003 British Virgin Islands Defaulted Panama Papers
Dougle Investments Limited Shareholder 20-MAY-2003 - 06-JAN-2003 British Virgin Islands Defaulted Panama Papers
EASTLAND OVERSEAS INTERNATIONAL LTD. Shareholder 01-APR-1998 03-JUN-2005 30-MAR-1998 British Virgin Islands Active Panama Papers
LIGHTSPEED LIMITED Shareholder 02-NOV-1999 02-AUG-2002 03-MAR-1999 British Virgin Islands Defaulted Panama Papers
RUSHWORTH INVESTMENTS LIMITED Shareholder 21-OCT-2002 06-OCT-2008 23-SEP-1996 British Virgin Islands Active Panama Papers
Rupanco (BVI) Limited Shareholder 20-AUG-2001 19-MAR-2008 17-AUG-2001 British Virgin Islands Defaulted Panama Papers
SUMMERHILL HOLDINGS LIMITED Shareholder 21-FEB-2002 27-AUG-2003 07-APR-1989 British Virgin Islands Inactivated Panama Papers
THEATRICAL INVESTMENTS LIMITED Shareholder 15-FEB-2000 25-SEP-2002 15-FEB-2000 British Virgin Islands Defaulted Panama Papers
ZYGOT LIMITED Shareholder 04-APR-2001 29-MAY-2002 11-DEC-2000 British Virgin Islands Defaulted 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.