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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (32)

Role From To Incorporation Jurisdiction Status Data From
HEIFER CAPITAL LTD. Shareholder 02-JAN-2013 - 02-JAN-2013 British Virgin Islands Active Panama Papers
SUNNY WORLDWIDE RESOURCES INC Shareholder 25-JAN-2013 - 25-JAN-2013 British Virgin Islands Active Panama Papers
QUESSA GLOBAL INC. Shareholder 04-JAN-2013 - 04-DEC-2012 British Virgin Islands Active Panama Papers
F Q K T T R O Limited Shareholder 18-APR-2012 - 18-APR-2012 British Virgin Islands Active Panama Papers
GRANDEUR SERVICES WORLDWIDE LTD. Shareholder 02-JAN-2013 - 02-JAN-2013 British Virgin Islands Active Panama Papers
HEATHSIDE WORLDWIDE INC. Shareholder 07-MAR-2013 - 07-MAR-2013 British Virgin Islands Active Panama Papers
Crest Global Services Ltd Shareholder 28-JAN-2013 - 28-JAN-2013 British Virgin Islands Active Panama Papers
Inoilco Offshore Limited Shareholder 26-JUL-2012 - 26-JUL-2012 British Virgin Islands Active Panama Papers
Capital Bear Limited Shareholder 09-NOV-2012 - 09-NOV-2012 British Virgin Islands Dissolved Panama Papers
Nine Bridges Holdings Limited Shareholder 28-MAR-2012 - 17-AUG-2004 British Virgin Islands Active Panama Papers
PLATINUM PARADISE GROUP LTD. Shareholder 09-MAY-2012 - 19-APR-2012 British Virgin Islands Active Panama Papers
Celestia Bear Limited Shareholder 06-MAR-2015 - 09-NOV-2012 British Virgin Islands Dissolved Panama Papers
GLOBAL CREATION CAPITAL LTD. Shareholder 16-APR-2014 - 02-APR-2014 British Virgin Islands Active Panama Papers
Sumatera Coal Ltd. Shareholder 12-APR-2011 - 05-APR-2005 British Virgin Islands Active Panama Papers
Quantum Bay Enterprises Ltd. Shareholder 16-JAN-2014 - 07-JAN-2014 British Virgin Islands Active Panama Papers
BRIDGECREST LTD. Shareholder 28-MAR-2012 - 27-JAN-2000 British Virgin Islands Active Panama Papers
New Agro Finance Limited Shareholder 28-MAR-2012 - 22-DEC-2006 British Virgin Islands Active Panama Papers
Oakcrest Holdings Ltd. Shareholder 28-MAR-2012 - 27-JAN-2003 British Virgin Islands Active Panama Papers
Bursa Holdings Limited Shareholder 28-MAR-2012 - 23-AUG-2005 British Virgin Islands Active Panama Papers
Kingsview Bear Limited Shareholder 23-SEP-2014 - 09-NOV-2012 British Virgin Islands Dissolved 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.

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