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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
SIDNYE ESTATES LIMITED Shareholder 26-JUN-2008 - 28-FEB-2008 British Virgin Islands Inactivated Panama Papers
LINDFORD SERVICES INC. Shareholder 02-OCT-1992 - 27-AUG-1992 British Virgin Islands Active Panama Papers
ADRICALL LIMITED Shareholder 06-AUG-2009 - 07-SEP-2005 British Virgin Islands Active Panama Papers
STARSHINE HOLDINGS LIMITED Shareholder 06-FEB-1997 - 06-FEB-1997 Bahamas Inactivated Panama Papers
COPA INVESTMENTS LIMITED Shareholder 16-SEP-2009 - 04-MAY-2006 British Virgin Islands Active Panama Papers
CATHOLEEN LIMITED Shareholder 23-JUL-2009 - 13-SEP-2005 British Virgin Islands Active Panama Papers
STUMAR LIMITED Shareholder 20-FEB-2009 - 07-SEP-2005 British Virgin Islands Active Panama Papers
CORVEST LIMITED Shareholder 17-MAR-2009 - 07-SEP-2005 British Virgin Islands Active Panama Papers
ENTEGRA INVESTMENTS LIMITED Shareholder 11-NOV-2009 - 07-SEP-2005 British Virgin Islands Active Panama Papers
CHIRPA INVESTMENTS LIMITED Shareholder 22-JUN-2009 - 07-SEP-2005 British Virgin Islands Active Panama Papers
DUCK LIMITED Shareholder 12-AUG-2009 - 07-SEP-2005 British Virgin Islands Active Panama Papers
LUCELLE LIMITED Shareholder 23-JUL-2009 - 13-SEP-2005 British Virgin Islands Active Panama Papers
ADAMS SECURITIES LIMITED Shareholder 21-OCT-2009 - 04-MAY-2006 British Virgin Islands Active Panama Papers
JACI HOLDINGS LIMITED Shareholder 17-MAR-2009 - 13-SEP-2005 British Virgin Islands Active Panama Papers
JADI PROPERTY HOLDINGS LIMITED Shareholder 03-SEP-2009 - 07-SEP-2005 British Virgin Islands Active Panama Papers
ITA VERO LIMITED Shareholder 17-JUN-2009 - 07-SEP-2005 British Virgin Islands Active Panama Papers

Officer (5)

Role From To Data From
CORPORATE NOMINEES LTD Similar name and address as - - Panama Papers
CORPORATENOMINEES LIMITED Similar name and address as - - Panama Papers
CORPORATE NOMINEES LIMITED Similar name and address as - - Panama Papers
CORPORATE NOMINEES LMITED 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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