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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Templar House Limited Shareholder 05-NOV-2012 - 05-NOV-2012 British Virgin Islands Defaulted Panama Papers
MARIAN ASSETS LIMITED Shareholder 13-MAR-2013 - 13-MAR-2013 British Virgin Islands Active Panama Papers
CANDERVILLE HOLDINGS LIMITED Shareholder 20-JAN-2010 - 20-JAN-2010 British Virgin Islands Defaulted Panama Papers
QROPS Advisory Services Limited Shareholder 31-DEC-2010 - 20-DEC-2010 British Virgin Islands Defaulted Panama Papers
Anglo Capital Partners Limited Shareholder 05-NOV-2012 - 05-NOV-2012 British Virgin Islands Defaulted Panama Papers
Smooth Operations Limited Shareholder 04-OCT-2012 - 04-OCT-2012 British Virgin Islands Defaulted Panama Papers
UMTC INTERNATIONAL LIMITED Shareholder 16-JUN-2011 - 16-JUN-2011 British Virgin Islands Active Panama Papers
Oracle Consultancy Group Limited Shareholder 12-FEB-2013 - 06-FEB-2013 British Virgin Islands Active Panama Papers
JD Global Investments Limited Shareholder 23-JUL-2013 - 23-JUL-2013 British Virgin Islands Dissolved Panama Papers
Langans Consultancy Services Limited Shareholder 30-APR-2013 - 30-APR-2013 British Virgin Islands Active Panama Papers
Oblic Development Limited Shareholder 13-AUG-2010 - 24-FEB-2010 British Virgin Islands Active Panama Papers
BG Holdings Finance Limited Shareholder 05-JUL-2013 - 05-JUL-2013 British Virgin Islands Active Panama Papers
BLACKFRIARS HOLDINGS LIMITED Shareholder 15-APR-2011 - 29-JAN-1997 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
Corinthian Trust Company Limitd 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.

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