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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
NESSA HOLDINGS ONE LIMITED Shareholder 14-JUN-2011 - 14-JUN-2011 British Virgin Islands Active Panama Papers
KANTUS LIMITED Shareholder 02-NOV-2010 - 02-NOV-2010 British Virgin Islands Active Panama Papers
MACHINERY EXPERTS TWO LIMITED Shareholder 27-APR-2011 - 27-APR-2011 British Anguilla Defaulted Panama Papers
MACHINERY EXPERTS ONE LIMITED Shareholder 27-APR-2011 - 27-APR-2011 British Anguilla Defaulted Panama Papers
ARCHPLAN CONSULTANTS LIMITED Shareholder 25-JUN-2014 - 25-JUN-2014 British Virgin Islands Active Panama Papers
EXO CAPITAL HOLDING LIMITED Shareholder 07-AUG-2014 - 07-AUG-2014 British Virgin Islands Active Panama Papers
EXO COMMODITIES LIMITED Shareholder 07-AUG-2014 - 07-AUG-2014 British Virgin Islands Active Panama Papers
Wanniger Limited Shareholder 02-JUN-2011 - 19-APR-2011 British Virgin Islands Active Panama Papers
NESSA HOLDINGS TWO LIMITED Shareholder 14-JUN-2011 - 14-JUN-2011 British Virgin Islands Active Panama Papers
DENISE TRADING LIMITED Shareholder 13-APR-2011 - 13-APR-2011 British Anguilla Defaulted Panama Papers
NORAN ENERGY LIMITED Shareholder 06-OCT-2015 - 06-OCT-2015 British Virgin Islands Active Panama Papers
SHERIDAN CAPITAL HOLDINGS LIMITED Shareholder 22-JAN-2015 - 04-JUN-2007 British Virgin Islands Active Panama Papers
DOREENA DEVELOPMENTS LIMITED Shareholder 22-JAN-2015 - 12-DEC-2006 British Virgin Islands Active Panama Papers
ANCHOR INTERNATIONAL CAPITAL LIMITED Shareholder 07-JAN-2014 - 07-JAN-2014 British Virgin Islands Active Panama Papers
Petrocon Limited Shareholder 21-JUL-2009 - 06-MAR-2009 British Anguilla Active Panama Papers
GRENACHE INTERNATIONAL LIMITED Shareholder 08-OCT-2013 - 08-OCT-2013 British Virgin Islands Active Panama Papers
AUCKLAND VENTURES LIMITED Shareholder 22-JAN-2015 - 21-SEP-2005 British Virgin Islands Active Panama Papers
Magna Vitae Corporation Shareholder 17-OCT-2014 - 22-SEP-2014 British Virgin Islands Active Panama Papers
BRIDGE INTERNATIONAL TRADE LIMITED Shareholder 03-JAN-2014 - 03-JAN-2014 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.

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