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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

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