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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

C.C.S. CORPORATE SERVICES LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (27)

Role From To Incorporation Jurisdiction Status Data From
A109E MANAGEMENT (SPV) LIMITED Shareholder 16-JUN-2011 - 16-JUN-2011 British Virgin Islands Active Panama Papers
TERRACE PROPERTIES LIMITED Shareholder 18-MAY-2006 - 18-MAY-2006 Samoa Active Panama Papers
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
ICOS Promotions Limited Shareholder 12-JUL-2006 - 12-JUL-2006 Seychelles Defaulted Panama Papers
Rubicon Estates Limited Shareholder 30-JUN-2005 - 30-JUN-2005 British Virgin Islands Dissolved Panama Papers
GALILEO EASTERN EUROPE LIMITED Shareholder 01-DEC-2005 - 06-OCT-2001 British Virgin Islands Changed agent Panama Papers
Vallmont Holdings Limited Shareholder 28-SEP-2011 - 04-JAN-2007 British Virgin Islands Dissolved Panama Papers
FOXTON LIMITED Shareholder 25-AUG-2006 27-SEP-2006 16-MAR-2006 Seychelles Dissolved Panama Papers
KARINE LIMITED Shareholder 16-JUN-2006 - 16-MAR-2006 Seychelles Defaulted Panama Papers
Caronne Enterprises Limited Shareholder 13-DEC-2004 - 07-OCT-2004 British Virgin Islands Dissolved Panama Papers
Transit Limited Shareholder 22-MAY-2006 22-MAY-2006 11-MAY-2006 Seychelles Defaulted Panama Papers
uVme Limited Shareholder 04-APR-2007 04-APR-2007 04-APR-2007 British Virgin Islands Defaulted Panama Papers
THREE WELLS LIMITED Shareholder 19-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 10-AUG-2011 - 06-MAR-2001 British Virgin Islands Active Panama Papers
C.E.E. TRAVEL SYSTEMS LIMITED Shareholder 01-DEC-2005 - 05-FEB-1999 British Virgin Islands Changed agent 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
BENTLEY ASSOCIATES LIMITED Shareholder - - 05-MAR-1996 Bahamas 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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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