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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (48)

Role From To Incorporation Jurisdiction Status Data From
ARTINVILLE SYSTEMS LTD. Shareholder 18-FEB-2010 - 18-FEB-2010 British Virgin Islands Active Panama Papers
PORTLANSE GROUP CORP. Shareholder 28-JAN-2011 - 28-JAN-2011 British Virgin Islands Defaulted Panama Papers
LAREN ADVISORY LTD. Shareholder 16-APR-2009 - 16-APR-2009 British Virgin Islands Defaulted Panama Papers
TILSAM GROUP LTD. Shareholder 28-JAN-2011 - 28-JAN-2011 British Virgin Islands Defaulted Panama Papers
REYSON DEVELOPMENTS LTD. Shareholder 28-JAN-2011 - 28-JAN-2011 British Virgin Islands Active Panama Papers
SYBORN UNIVERSAL LTD. Shareholder 06-SEP-2010 - 06-SEP-2010 British Virgin Islands Defaulted Panama Papers
BEDDOW CONSULT LTD. Shareholder 06-SEP-2010 - 06-SEP-2010 British Virgin Islands Defaulted Panama Papers
TILOX INTERHOLD LTD. Shareholder 28-JAN-2011 - 28-JAN-2011 British Virgin Islands Defaulted Panama Papers
BERDARON ESTATE LTD. Shareholder 06-FEB-2008 - 06-FEB-2008 British Virgin Islands Active Panama Papers
VARNSTAN PLUS LTD. Shareholder 20-JAN-2010 - 20-JAN-2010 British Virgin Islands Defaulted Panama Papers
BICKNAR RESOURCES LTD. Shareholder 07-APR-2011 - 07-APR-2011 British Virgin Islands Defaulted Panama Papers
SARENS PROJECTS LTD. Shareholder 25-AUG-2009 - 25-AUG-2009 British Virgin Islands Active Panama Papers
G&K TRADING GROUP LTD. Shareholder 21-SEP-2009 - 21-SEP-2009 British Virgin Islands Active Panama Papers
BEDDINGTON TRADING LTD. Shareholder 27-APR-2010 - 27-APR-2010 British Virgin Islands Defaulted Panama Papers
BENT CONSULT LTD. Shareholder 27-APR-2010 - 27-APR-2010 British Virgin Islands Active Panama Papers
WILLENGALE SOLUTIONS LTD. Shareholder 18-FEB-2010 - 18-FEB-2010 British Virgin Islands Active Panama Papers
RIATA SERVICES LTD. Shareholder 11-DEC-2009 - 11-DEC-2009 British Virgin Islands Active Panama Papers
BORTEN PROJECTS LTD. Shareholder 20-JUN-2008 - 20-JUN-2008 British Virgin Islands Active Panama Papers
REYWOOD RESOURCES LTD. Shareholder 28-JAN-2011 - 28-JAN-2011 British Virgin Islands Defaulted Panama Papers
ZOLARTA ASSETS LTD. Shareholder 30-AUG-2007 - 13-AUG-2007 British Virgin Islands Active 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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