The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Huckleberry Group Limited Shareholder 11-AUG-2014 - 10-JUN-2014 British Virgin Islands Changed agent Panama Papers
Pear Blossom Holdings Ltd Shareholder 11-AUG-2014 - 02-JUL-2014 British Virgin Islands Changed agent Panama Papers
Perseus Global Holdings Limited Shareholder 13-FEB-2014 - 02-JAN-2014 British Virgin Islands Changed agent Panama Papers
Carina Global Assets Limited Shareholder 05-FEB-2014 - 02-JAN-2014 British Virgin Islands Defaulted Panama Papers
Long Street Holdings Limited Shareholder 22-NOV-2013 - 22-NOV-2013 British Virgin Islands Dissolved Panama Papers
Strandside Holdings Limited Shareholder 19-MAY-2006 - 27-APR-2006 British Virgin Islands Changed agent Panama Papers
ZEN PROMOTION INC. Shareholder 20-DEC-2013 30-DEC-2013 28-AUG-2013 British Virgin Islands Changed agent Panama Papers
Kirin Services Limited Shareholder 18-JUL-2011 - 05-JUL-2011 British Virgin Islands Changed agent Panama Papers
Silver Dust Limited Shareholder 09-OCT-2014 - 25-SEP-2014 British Virgin Islands Changed agent Panama Papers
Tái San Limited Shareholder 09-OCT-2014 - 09-OCT-2014 British Virgin Islands Changed agent Panama Papers
Sampello Limited Shareholder 15-JAN-2015 - 17-JUL-2014 British Virgin Islands Changed agent Panama Papers
Reighton Services Limited Shareholder 06-FEB-2012 19-FEB-2014 03-JAN-2012 British Virgin Islands Active Panama Papers
CHINAWHITE S.A. Shareholder 14-DEC-2011 04-MAR-2014 04-JUL-2011 British Virgin Islands Changed agent Panama Papers
WONDERS SERVICES GROUP LTD Shareholder 10-NOV-2011 27-OCT-2014 08-AUG-2011 British Virgin Islands Changed agent Panama Papers
L&S Holdings International Ltd Shareholder 24-SEP-2014 - 24-SEP-2014 British Virgin Islands Changed agent Panama Papers
PATRIOTIC HOLDINGS LIMITED Shareholder 10-NOV-2011 11-JUL-2013 04-JUL-2011 British Virgin Islands Changed agent Panama Papers
FSM INVESTMENTS LIMITED Shareholder 18-DEC-2013 14-JAN-2014 06-JUL-2012 British Virgin Islands Changed agent Panama Papers
FSM INVESTMENTS LIMITED Shareholder 04-OCT-2012 18-DEC-2013 06-JUL-2012 British Virgin Islands Changed agent Panama Papers

Officer (2)

Role From To Data From
Bridgewater First Nominees Limited Similar name and address as - - Panama Papers
Bridgewater First Nominees Limtied 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