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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
OREOS WESTERN INC. Shareholder 09-FEB-2006 - 09-FEB-2006 British Virgin Islands Defaulted Panama Papers
HOLMASEL S.A. Shareholder 06-OCT-2007 - 05-OCT-2007 Panama Resigned as agent Panama Papers
CLIFFS INVESTMENTS S.A. Shareholder 06-JUL-2007 - 06-JUL-2007 British Virgin Islands Defaulted Panama Papers
RATINA TRADING CORP. Shareholder 11-AUG-2006 - 11-AUG-2006 British Virgin Islands Resigned as agent Panama Papers
KASY LTD. Shareholder 01-FEB-2008 - 01-FEB-2008 British Virgin Islands Resigned as agent Panama Papers
ALTEA EQUITY S.A. Shareholder 15-SEP-2006 - 15-SEP-2006 British Virgin Islands Resigned as agent Panama Papers
BLUE RACER INC. Shareholder 11-AUG-2006 - 11-AUG-2006 British Virgin Islands Resigned as agent Panama Papers
ELAZIS INC. Shareholder 18-JUL-2005 - 18-JUL-2005 British Virgin Islands Defaulted Panama Papers
ZILTIS INC. Shareholder 15-DEC-2005 - 15-DEC-2005 British Virgin Islands Defaulted Panama Papers
TENCO HOLDING SERVICES S.A. Shareholder 13-DEC-2005 - 13-DEC-2005 British Virgin Islands Resigned as agent Panama Papers
ARTHUS GROUP CORP. Shareholder 19-FEB-2007 - 19-FEB-2007 British Virgin Islands Defaulted Panama Papers
Novator Alternative Energies Ltd. [NOVATOR TWO LTD. Shareholder 20-FEB-2006 02-DEC-2008 03-JAN-2006 British Virgin Islands Changed agent Panama Papers
THUNDER MOTORCYCLES LTD. Shareholder 29-MAY-2006 02-DEC-2008 29-MAY-2006 British Virgin Islands Changed agent Panama Papers
LAMFORT INC. Shareholder 01-FEB-2008 - 01-FEB-2008 British Virgin Islands Resigned as agent Panama Papers
THUNDER PRODUCTIONS INC. Shareholder 02-JUN-2006 02-DEC-2008 02-JUN-2006 British Virgin Islands Defaulted Panama Papers
AXIS CAPITAL LTD. Shareholder 29-DEC-2006 - 28-NOV-2006 British Virgin Islands Defaulted Panama Papers
NOVATOR PHARMA HOLDINGS LTD. Shareholder 23-FEB-2006 15-OCT-2008 23-FEB-2006 British Virgin Islands Changed agent Panama Papers
HEKLA HOLDINGS INC. Shareholder 20-JUL-2007 24-JAN-2011 20-JUL-2007 British Virgin Islands Discontinued Panama Papers
MELDEN CORP. Shareholder 11-AUG-2006 18-AUG-2009 11-AUG-2006 British Virgin Islands Resigned as agent Panama Papers
ARTIC CIRCLE PARTNERS LIMITED Shareholder 11-AUG-2006 14-NOV-2006 11-AUG-2006 British Virgin Islands Defaulted Panama Papers

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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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