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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Centurian 888 Global Ltd Shareholder 04-APR-2012 - 04-APR-2012 British Virgin Islands Active Panama Papers
Sea Holly Property Holdings Ltd Shareholder 26-SEP-2014 - 02-JUL-2014 British Virgin Islands Active Panama Papers
Crux Solutions Limited Shareholder 01-OCT-2014 - 25-FEB-2014 British Virgin Islands Active Panama Papers
EXTREME BRIGHT INTERNATIONAL LIMITED Shareholder 26-SEP-2013 - 20-FEB-2012 British Virgin Islands Active Panama Papers
PRONTO ESTATES LIMITED Shareholder 23-NOV-2010 - 03-APR-2007 British Virgin Islands Active Panama Papers
BAY INVESTMENTS GLOBAL LIMITED Shareholder 09-NOV-2010 - 21-FEB-2007 British Virgin Islands Active Panama Papers
RICHALL HOLDINGS SERVICES LIMITED Shareholder 26-OCT-2010 - 29-SEP-2009 British Virgin Islands Defaulted Panama Papers
NEEDHAM GROUP LTD. Shareholder 26-OCT-2010 - 29-SEP-2009 British Virgin Islands Active Panama Papers
BROMLEIGH PROPERTIES LIMITED Shareholder 20-OCT-2010 - 02-JAN-2002 British Virgin Islands Active Panama Papers
FINCHLEY PROPERTIES LIMITED Shareholder 26-OCT-2010 - 04-JUL-2006 British Virgin Islands Active Panama Papers
LEASA INVESTMENTS LIMITED Shareholder 20-OCT-2010 - 23-AUG-2001 British Virgin Islands Active Panama Papers
THORN GROVE INVESTMENTS LIMITED Shareholder 20-OCT-2010 - 14-DEC-2004 British Virgin Islands Active Panama Papers
GREENCASTLE PROPERTIES LIMITED Shareholder 20-OCT-2010 - 01-APR-2005 British Virgin Islands Active Panama Papers
SALSA HOLDINGS LIMITED Shareholder 26-OCT-2010 - 14-OCT-2003 British Virgin Islands Active Panama Papers
LAKEMOUNT INVESTMENTS LIMITED Shareholder 23-NOV-2010 - 01-NOV-1999 British Virgin Islands Defaulted 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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