The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (111)

Role From To Incorporation Jurisdiction Status Data From
ROCHDALE ASSOCIATES LTD. Shareholder 13-NOV-2009 - 29-SEP-2009 British Virgin Islands Changed agent Panama Papers
EASTSIDE HOLDING CORPORATION Shareholder 22-AUG-2011 - 07-SEP-2006 Panama Dissolved Panama Papers
QUIXNELL INVESTMENTS LIMITED Shareholder 10-JAN-2006 - 03-JAN-2006 British Virgin Islands Dissolved Panama Papers
RADIAN INVESTMENTS LIMITED Shareholder 22-NOV-2005 - 16-NOV-2005 British Virgin Islands Dissolved Panama Papers
YENLY LTD Shareholder 09-MAY-2011 - 09-MAY-2011 British Virgin Islands Active Panama Papers
FAS LIMITED Shareholder 04-AUG-1999 - 21-JUL-1999 British Virgin Islands Active Panama Papers
DRAGON INVESTMENT ADVISORS LIMITED Shareholder 30-JUN-2004 - 23-JUN-2004 British Virgin Islands Dissolved Panama Papers
Rydges Limited Shareholder 23-JUL-2008 01-JUL-2010 07-JUN-2007 British Virgin Islands Changed agent Panama Papers
RANSOMS PROPERTIES LTD Shareholder 16-AUG-2011 - 04-JUL-2011 British Virgin Islands Active Panama Papers
MINGMEI LTD. Shareholder 05-JUN-2008 - 05-JUN-2008 British Virgin Islands Defaulted Panama Papers
POLMEROY LIMITED Shareholder 05-JUN-1998 - 29-JAN-1998 British Virgin Islands Active Panama Papers
CHARLOTTE OFFSHORE INVESTMENT CORPORATION Shareholder 19-MAR-2002 - 16-OCT-2001 British Virgin Islands Dissolved Panama Papers
Vinultra Limited Shareholder 28-OCT-2008 - 24-OCT-2008 British Virgin Islands Active Panama Papers
Conna Investments Holdings Limited Shareholder 04-OCT-2009 - 01-JUL-2010 British Virgin Islands Dissolved Panama Papers
Caudal Associates Limited Shareholder 30-APR-2009 - 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
Reiko Holdings Limited Shareholder 06-SEP-2010 - 01-JUL-2010 British Virgin Islands Active Panama Papers
SCOILL FINANCE LIMITED Shareholder 23-OCT-2008 - 13-MAR-2008 British Virgin Islands Dissolved Panama Papers
TOADHALL INTERNATIONAL LIMITED Shareholder 20-JAN-1998 - 02-JAN-1998 British Virgin Islands Dissolved Panama Papers
CLARK MINNOW INVESTMENTS LIMITED Shareholder 16-JUN-1998 - 08-JUN-1998 British Virgin Islands Active Panama Papers
BLAZING STAR GLOBAL LIMITED Shareholder 16-JUN-2012 - 18-MAY-2010 British Virgin Islands Changed agent 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