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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
ANAMI INVESTMENTS LIMITED Shareholder 18-SEP-1997 - 18-SEP-1997 Bahamas Defaulted Panama Papers
ARKAGA INVESTMENTS LIMITED Shareholder 20-DEC-1999 - 20-DEC-1999 Bahamas Defaulted Panama Papers
ARUNDEL PARTNERS (INTERNATIONAL) LIMITED Shareholder 14-OCT-1999 - 14-OCT-1999 Bahamas Inactivated Panama Papers
CCL ASSET HOLDINGS LIMITED Shareholder 03-FEB-2004 - 03-FEB-2004 British Virgin Islands Defaulted Panama Papers
CCL ASSETS LIMITED Shareholder 02-FEB-2004 - 02-FEB-2004 British Virgin Islands Defaulted Panama Papers
CCL PROFESSIONAL SERVICES LIMITED Shareholder 03-FEB-2004 - 03-FEB-2004 British Virgin Islands Defaulted Panama Papers
CEREBELLUM LIMITED Shareholder 20-JUN-2001 - 20-JUN-2001 Bahamas Defaulted Panama Papers
CHERTSEY PROPERTIES LIMITED Shareholder 14-APR-1999 20-DEC-2005 14-APR-1999 Bahamas Defaulted Panama Papers
COMBAT LIMITED Shareholder 20-APR-2000 - 20-APR-2000 Bahamas Defaulted Panama Papers
DANA SERVICES LIMITED Shareholder 04-FEB-1997 - 04-FEB-1997 Bahamas Defaulted Panama Papers
ELIM INVESTMENTS LIMITED Shareholder 06-JUL-1993 30-SEP-2005 06-JUL-1993 Bahamas Active Panama Papers
FERNCLIFF LIMITED Shareholder 17-MAR-2000 - 17-MAR-2000 Bahamas Defaulted Panama Papers
LUND LIMITED Shareholder 01-FEB-2000 - 01-FEB-2000 Bahamas Defaulted Panama Papers
SWAN INVESTMENTS LIMITED Shareholder 24-NOV-1997 01-APR-2004 24-NOV-1997 Bahamas Active Panama Papers
UPWEY LIMITED Shareholder 24-FEB-2000 - 18-JAN-2000 British Virgin Islands Defaulted Panama Papers
VERNAY LIMITED Shareholder 07-FEB-1997 29-NOV-2004 07-FEB-1997 Bahamas Defaulted Panama Papers
YJK LIMITED Shareholder 06-AUG-2002 - 06-AUG-2002 Bahamas Changed agent Panama Papers
ZENO MANAGEMENT LIMITED Shareholder 02-JAN-1996 - 02-JAN-1996 Bahamas Defaulted Panama Papers

Officer

Role From To Data From
NORTHQUAY LIMITED Similar name and address as - - Panama Papers
NORTHQUAY LIMITED 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

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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.