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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Leisure Games Investment Limited Shareholder 31-AUG-2009 - 16-JUL-2007 British Virgin Islands Dissolved Panama Papers
Dale Corporate Financial Advisors Asia) Limited Shareholder 25-FEB-2009 13-AUG-2009 02-JUL-2008 British Virgin Islands Dissolved Panama Papers
Bella Amigo International Limited Shareholder 24-FEB-2009 10-JUL-2009 01-DEC-2008 British Virgin Islands Dissolved Panama Papers
Woodlands Global Holdings Limited Shareholder 05-JAN-2010 05-JAN-2010 28-FEB-2008 British Virgin Islands Defaulted Panama Papers
Woodlands Global Holdings Limited Shareholder 13-MAY-2009 05-JAN-2010 28-FEB-2008 British Virgin Islands Defaulted Panama Papers

Officer (2)

Role From To Data From
Woodlands House Investment Holdings Limited Similar name and address as - - Panama Papers
Woodlands House Investment Holdings 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