The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MURDOCH and COMPANY

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more

Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
Solby Holding Limited Shareholder 21-MAR-2005 31-JAN-2008 21-MAR-2005 British Virgin Islands Dissolved Panama Papers
Oaken Limited Shareholder 14-JUL-2006 23-FEB-2012 16-FEB-2006 British Virgin Islands Dissolved Panama Papers
Henri Investments Holdings Ltd. Shareholder 17-FEB-2005 - 14-JUL-2004 British Virgin Islands Dissolved Panama Papers
MEZALAN OFF LIMITED Shareholder 26-NOV-1998 22-NOV-2010 26-NOV-1998 British Virgin Islands Dissolved Panama Papers
Maya Investments Holdings Trading Ltd. Shareholder 17-FEB-2005 22-NOV-2005 14-JUL-2004 British Virgin Islands Dissolved Panama Papers
Poctalia Ltd Shareholder 09-APR-2008 14-APR-2011 14-DEC-2007 British Virgin Islands Discontinued Panama Papers
Growentia Ltd Shareholder 09-APR-2008 14-APR-2011 14-DEC-2007 British Virgin Islands Discontinued Panama Papers
Gnome Collection Ltd Shareholder 23-JUN-2004 03-JAN-2012 24-MAY-2004 British Virgin Islands Active Panama Papers
Demco Holdings Ltd Shareholder 14-AUG-2003 03-NOV-2010 14-AUG-2003 British Virgin Islands Active Panama Papers
WOODBRIDGE INVESTMENTS LIMITED Shareholder 08-MAR-1996 03-NOV-2010 08-MAR-1996 British Virgin Islands Active Panama Papers
CAICOS LTD. Shareholder 27-MAY-2002 03-NOV-2010 22-MAR-2002 British Virgin Islands Active Panama Papers
Renaissance II Management Ltd. Shareholder 08-DEC-2000 03-NOV-2010 08-DEC-2000 British Virgin Islands Dissolved Panama Papers
NJS INVESTMENTS LIMITED Shareholder 08-JAN-1998 26-JUN-1998 09-JAN-1998 British Virgin Islands Dissolved Panama Papers
NJS INVESTMENTS LIMITED Shareholder 26-JUN-1998 03-NOV-2010 09-JAN-1998 British Virgin Islands Dissolved Panama Papers
EDORAS LIMITED Shareholder 17-DEC-1999 - 17-DEC-1999 British Virgin Islands In transition Panama Papers
EDORAS LIMITED Shareholder 09-JAN-2006 - 17-DEC-1999 British Virgin Islands In transition Panama Papers
ORNOIR INVESTMENTS LIMITED Shareholder 05-JUL-2000 03-NOV-2010 25-AUG-1997 British Virgin Islands Dissolved Panama Papers
ORNOIR INVESTMENTS LIMITED Shareholder 25-AUG-1997 05-JUL-2000 25-AUG-1997 British Virgin Islands Dissolved Panama Papers
PAMLICO HOLDINGS LTD. Shareholder 13-DEC-1996 03-NOV-2010 07-FEB-1990 British Virgin Islands Dissolved Panama Papers
PAMLICO HOLDINGS LTD. Shareholder 12-FEB-1990 13-DEC-1996 07-FEB-1990 British Virgin Islands Dissolved Panama Papers
SCARBOROUGH HOLDING LTD. Shareholder 22-SEP-1987 16-FEB-2007 18-SEP-1987 British Virgin Islands Active Panama Papers
BELLE VUE HOLDINGS LTD Shareholder 11-AUG-2003 03-NOV-2010 11-SEP-1987 British Virgin Islands Active Panama Papers
BELLE VUE HOLDINGS LTD Shareholder 03-DEC-1987 11-AUG-2003 11-SEP-1987 British Virgin Islands Active Panama Papers
COLORADO HOLDINGS LTD. Shareholder 25-NOV-2002 03-NOV-2010 16-SEP-2002 British Virgin Islands Active Panama Papers
COLORADO HOLDINGS LTD. Shareholder 16-SEP-2002 25-NOV-2002 16-SEP-2002 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
MURDOCH and COMPANY Similar name and address as - - Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

Download data

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