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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
GLENSAND BUSINESS CAPITAL LTD. Shareholder 12-OCT-2015 - 03-JUL-2012 British Virgin Islands Active Panama Papers
CRYSTAL TECHNIC CONSULTING S.A. Shareholder 15-SEP-2015 - 19-MAR-2012 British Virgin Islands Active Panama Papers
Contra Think Management Ltd Shareholder 21-SEP-2015 - 27-MAR-2008 British Virgin Islands Active Panama Papers
INVESTCO GROUP ASSOCIATES LIMITED Shareholder 09-SEP-2015 - 23-MAR-2007 British Virgin Islands Active Panama Papers
MOJACAR INVESTMENTS LIMITED Shareholder 08-DEC-2015 - 10-MAY-2007 British Virgin Islands Active Panama Papers
Club Hosting Investments Ltd Shareholder 22-JUL-2015 - 19-FEB-2010 British Virgin Islands Active Panama Papers
WORLD UNITED HOLDINGS LIMITED Shareholder 28-JUL-2015 - 18-FEB-2010 British Virgin Islands Active Panama Papers
BRANSTON MUSIC LIMITED Shareholder 17-SEP-2015 - 09-NOV-2010 British Virgin Islands Active Panama Papers
BPM Dekkas Ltd. Shareholder 20-JUL-2015 - 02-JUL-2008 British Virgin Islands Active Panama Papers
PROTEUS MANAGEMENT SERVICES CORP Shareholder 17-SEP-2015 - 09-MAR-2010 British Virgin Islands Active Panama Papers
P&A Travel Ltd. Shareholder 22-JUL-2015 - 09-OCT-2012 British Virgin Islands Active Panama Papers
LIONESSE ASSETS CORPORATION Shareholder 31-JUL-2015 - 02-JAN-2013 British Virgin Islands Active Panama Papers
DPEM LIMITED Shareholder 07-SEP-2015 - 05-MAY-2004 British Virgin Islands Active Panama Papers
JURGEN INVESTMENTS LIMITED Shareholder 05-AUG-2015 - 03-JAN-2006 British Virgin Islands Active Panama Papers
ROMOLO DEVELOPMENT LTD. Shareholder 08-DEC-2015 - 26-JUN-2007 British Virgin Islands Active Panama Papers
SLITER CONSULTANTS LTD. Shareholder 11-SEP-2015 - 06-JUL-2011 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
Omni Capital Assets Ltd 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