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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
J.B. TRADE AND CONSULTING LTD. Shareholder 17-MAR-2010 - 13-SEP-1999 British Virgin Islands Resigned as agent Panama Papers
JACOB PORTFOLIO S.A. Shareholder 02-MAY-2014 - 17-JUL-2008 Seychelles Defaulted Panama Papers
MAILLOT TRADING LTD. Shareholder 03-JAN-2008 - 03-JAN-2008 Samoa Defaulted Panama Papers
NEILSON SOLUTIONS CORP. Shareholder 08-DEC-2009 - 02-JAN-2001 British Virgin Islands Active Panama Papers
ONAGGA INVESTMENTS LTD. Shareholder 18-APR-2014 - 03-JAN-2008 Seychelles Active Panama Papers
PRO DIGITAL MEDIA LTD. Shareholder 10-APR-2014 - 16-NOV-2010 Seychelles Active Panama Papers
SHER HOLDING LTD. Shareholder 03-APR-2009 - 03-APR-2009 British Virgin Islands Defaulted Panama Papers
TACA LTD. Shareholder 15-APR-2014 - 21-AUG-2003 Seychelles Active Panama Papers
WORTEX INTERNATIONAL LTD. Shareholder 03-APR-2014 - 22-NOV-2010 Seychelles Active Panama Papers

Officer

Role From To Data From
Septimus Rhudd 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.