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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
ADENA CONSULTANTS LIMITED Shareholder 28-SEP-2005 28-SEP-2005 01-JUL-2004 British Virgin Islands Defaulted Panama Papers
AEROLEASE SERVICES LIMITED Shareholder 19-MAY-2006 - 28-APR-2004 British Virgin Islands Defaulted Panama Papers
DUXBURY ASSOCIATES LIMITED Shareholder 15-DEC-2003 - 20-JUN-1991 British Virgin Islands In liquidation Panama Papers
EURO-CENTRIC INVESTMENTS LIMITED Shareholder 05-DEC-2003 21-AUG-2008 12-AUG-1998 British Virgin Islands Changed agent Panama Papers
LISMOOR INVESTMENT ASSETS LIMITED Shareholder 26-NOV-2003 - 20-MAR-2003 British Virgin Islands Defaulted Panama Papers
MILLERSTON LIMITED Shareholder 06-FEB-2006 - 12-JUN-2003 British Virgin Islands Defaulted Panama Papers
MILLI PROPERTIES LIMITED Shareholder 15-DEC-2003 - 16-APR-2002 British Virgin Islands Active Panama Papers
MILLWALKS PROPERTY HOLDINGS INC. Shareholder 02-AUG-2005 - 07-OCT-1998 British Virgin Islands Defaulted Panama Papers
MONTROSE ESTATES LIMITED Shareholder 27-SEP-2005 - 11-MAR-1998 Bahamas Defaulted Panama Papers
NOTTINGHAM FINE ART LIMITED Shareholder 13-NOV-2003 - 12-DEC-1991 Bahamas Defaulted Panama Papers
SOUTHDALE LIMITED Shareholder 19-MAY-2006 - 01-JUN-2000 British Virgin Islands Dissolved Panama Papers
VENGREEN HOLDINGS LIMITED Shareholder 22-DEC-2005 - 21-SEP-1998 Bahamas Active Panama Papers

Officer

Role From To Data From
MAYO NOMINEES LIMITED Similar name and address as - - Panama Papers
MAYO NOMINEES LIMITED Similar name and address as - - Panama Papers
MAYO NOMINEES LIMITED Similar name and address as - - Panama Papers
MAYO NOMINEES LIMITED Similar name and address as - - Panama Papers
MAYO NOMINEES LIMITED Similar name and address as - - Panama Papers
MAYO NOMINESS LIMITED 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

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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.