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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Aldabra International Limited Shareholder 29-MAR-2012 15-AUG-2014 29-MAR-2012 British Virgin Islands Active Panama Papers
Bohemian Investments International Limited Shareholder 20-APR-2011 - 20-APR-2011 British Virgin Islands Dissolved Panama Papers
Caernarfon Services Limited Shareholder 31-MAR-2015 - 31-MAR-2015 British Virgin Islands Active Panama Papers
Corsican Holdings Limited Shareholder 29-MAR-2012 11-FEB-2013 29-MAR-2012 British Virgin Islands Active Panama Papers
Dakota Group Investments Limited Shareholder 24-AUG-2009 - 24-AUG-2009 British Virgin Islands Dissolved Panama Papers
Elmo Services Limited Shareholder 09-APR-2014 - 10-MAY-2013 British Virgin Islands Active Panama Papers
Fuva Holding S.A. Shareholder 27-MAR-2015 - 27-MAR-2015 British Virgin Islands Active Panama Papers
Nefertari Investments Limited Shareholder 03-JUL-2008 - 03-JUL-2008 British Virgin Islands Dissolved Panama Papers
PERSHING TRAVEL S.A. Shareholder 11-NOV-2015 - 09-JUN-2005 Panama Active Panama Papers
Pawnee Investments Limited Shareholder 24-AUG-2009 - 24-AUG-2009 British Virgin Islands Active Panama Papers
Prosecco International Limited Shareholder 03-JUL-2008 - 03-JUL-2008 British Virgin Islands Active Panama Papers
RAEBURN HOLDINGS LIMITED Shareholder 19-NOV-2004 13-JUL-2011 28-SEP-2004 British Virgin Islands Dissolved Panama Papers
Ramesses Limited Shareholder 03-JUL-2008 - 03-JUL-2008 British Virgin Islands Dissolved Panama Papers
Saratoga Group Limited Shareholder 12-MAR-2008 - 12-MAR-2008 British Virgin Islands Active Panama Papers
Seminole Group Holdings Limited Shareholder 24-AUG-2009 05-MAY-2010 24-AUG-2009 British Virgin Islands Active Panama Papers
Stirling Holdings Investments Limited Shareholder 31-MAR-2015 - 31-MAR-2015 British Virgin Islands Active Panama Papers
Tasmanian Group Limited Shareholder 29-MAR-2012 - 29-MAR-2012 British Virgin Islands Active Panama Papers
The Tulip Collection Ltd. Shareholder 29-MAR-2012 - 29-MAR-2012 British Virgin Islands Active Panama Papers
Tsavo Group Limited Shareholder 19-MAR-2009 - 19-MAR-2009 British Virgin Islands Active Panama Papers
Yellowstone Group Investments Limited Shareholder 24-AUG-2009 05-MAY-2010 24-AUG-2009 British Virgin Islands Active Panama Papers
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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.