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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

ALLIANCE CORPORATE SERVICES LIMITED

The Panama Papers data is current through 2015
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (52)

Role From To Incorporation Jurisdiction Status Data From
FENDINI ENTERPRISES LTD. Shareholder 26-OCT-2005 - 26-OCT-2005 British Virgin Islands Active Panama Papers
ETHEREAL WEALTH Limited Shareholder 05-DEC-2011 - 08-JUN-2011 British Virgin Islands Active Panama Papers
Merlin Wealth Management Limited Shareholder 11-OCT-2012 - 11-OCT-2012 British Virgin Islands Defaulted Panama Papers
EDEN GARDEN LIMITED Shareholder 03-JAN-2005 - 25-APR-2002 British Virgin Islands Defaulted Panama Papers
Serenity Paradise Investment Ltd. Shareholder 04-FEB-2014 - 04-FEB-2014 British Virgin Islands Active Panama Papers
LACASTA GROUP LTD. Shareholder 18-APR-2005 - 18-APR-2005 British Virgin Islands Defaulted Panama Papers
ROSALIA CAPITAL LTD. Shareholder 03-APR-2013 - 03-APR-2013 British Virgin Islands Active Panama Papers
NEW JOY PACIFIC LTD. Shareholder 05-JUL-2012 - 05-JUL-2012 British Virgin Islands Active Panama Papers
DOMINION CAPITAL GROUP LTD. Shareholder 08-FEB-2008 - 08-FEB-2008 British Virgin Islands Defaulted Panama Papers
HERSTON CAPITAL LTD. Shareholder 11-MAY-2005 - 28-APR-2005 British Virgin Islands Defaulted Panama Papers
HAMTON COURT ENTERPRISES LTD. Shareholder 10-MAY-2006 - 28-OCT-2005 British Virgin Islands Defaulted Panama Papers
Fortech Harvest Limited Shareholder 28-FEB-2011 - 28-FEB-2011 British Virgin Islands Defaulted Panama Papers
SPARROWS NEST LTD Shareholder 08-SEP-2014 - 08-SEP-2014 British Virgin Islands Active Panama Papers
Centrepoint Shipping (2010) Co., Ltd Shareholder 13-MAY-2010 - 13-MAY-2010 British Virgin Islands Active Panama Papers
VENEZIO WORLDWIDE INC. Shareholder 03-APR-2013 - 03-APR-2013 British Virgin Islands Active Panama Papers
BURLINGTON DEVELOP HOLDINGS S.A. Shareholder 14-AUG-2009 - 14-AUG-2009 British Virgin Islands Active Panama Papers
GLOBAL EARN INVESTMENTS LTD. Shareholder 13-AUG-2014 - 13-AUG-2014 British Virgin Islands Active Panama Papers
Flite-One International Pte. Ltd. Shareholder 10-FEB-2014 - 15-APR-2009 British Virgin Islands Dissolved Panama Papers
MAXHILL LAGOON LTD. Shareholder 21-JUL-2015 - 03-FEB-2015 British Virgin Islands Active Panama Papers
EASTERN GOAL TRADING LIMITED Shareholder 30-JUN-2015 - 30-JUN-2015 British Virgin Islands Active Panama Papers
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Panama Papers
Mossack Fonseca

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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