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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
VILLARRICA SOLUCIONES S.A. Shareholder 23-NOV-2015 - 12-JAN-2006 Panama Active Panama Papers
BUSINESS PROJECT DEVELOPMENT LTD. Shareholder 05-MAY-2014 - 06-MAY-2005 Seychelles Active Panama Papers
THORPE CORPORATION LTD. Shareholder 12-MAR-2014 - 06-JUL-2009 Seychelles Active Panama Papers
URTICA INC. Shareholder 13-DEC-1999 16-JUN-2004 13-DEC-1999 British Virgin Islands Resigned as agent Panama Papers
NIMAA INVEST LIMITED Shareholder 17-APR-2014 - 02-NOV-2011 Seychelles Active Panama Papers
Reform Paper & Board & Consultancy Ltd. Shareholder 10-APR-2014 - 28-APR-2010 Seychelles Active Panama Papers
EURIMEX LTD. Shareholder 02-MAY-2014 - 22-JAN-2010 Seychelles Active Panama Papers
CEP INVEST LTD. Shareholder 05-MAY-2014 - 29-AUG-2006 Seychelles Active Panama Papers
Hilton Investment Ltd Shareholder 24-SEP-2009 - 04-AUG-2008 Seychelles Defaulted Panama Papers
DONEWER LIMITED Shareholder 14-APR-2014 - 06-DEC-2010 Seychelles Active Panama Papers
TRITON VENTURES LTD. Shareholder 12-MAR-2014 - 04-MAY-2011 Seychelles Active Panama Papers

Officer (2)

Role From To Data From
Mr. Septimus Rhudd Similar name and address as - - Panama Papers
Mr. 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