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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
BEACHBAY PROPERTIES LIMITED Shareholder 07-JUN-2005 - 29-APR-2005 British Virgin Islands Dissolved Panama Papers
CAMGATE CONSULTANTS LIMITED Shareholder 04-JAN-2006 - 12-JUL-2005 British Virgin Islands Dissolved Panama Papers
GRENVILLE HOLDINGS GROUP LIMITED Shareholder 11-NOV-2010 - 11-NOV-2010 British Virgin Islands Dissolved Panama Papers
IRONWOOD FINANCE MANAGEMENT LTD. Shareholder 02-MAR-2011 - 02-MAR-2011 British Virgin Islands Dissolved Panama Papers
1ST CLASS ALLIANCE LIMITED Shareholder 31-OCT-2008 - 10-SEP-2008 British Virgin Islands Dissolved Panama Papers
GARGANO CORPORATION Shareholder 30-MAR-2006 - 16-MAR-2006 Panama Dissolved Panama Papers
HOCUS POCUS LIMITED Shareholder - 04-APR-2007 15-FEB-2007 British Virgin Islands Dissolved Panama Papers
PUEBLA VILLAGE S.A. Shareholder 10-DEC-2004 - 10-DEC-2004 Panama Dissolved Panama Papers
STARSTRUCK CORPORATION Shareholder 05-JAN-2009 - 25-SEP-2008 Panama Dissolved Panama Papers
SHENZI TRADING LIMITED Shareholder 02-SEP-2008 - 04-APR-2008 British Virgin Islands Dissolved Panama Papers
DAGIA MANAGEMENT CORPORATION Shareholder 22-MAY-2008 - 06-MAY-2008 Panama Dissolved Panama Papers
JACKINSON CAPITAL S.A. Shareholder 12-NOV-2004 - 12-NOV-2004 British Virgin Islands Dissolved Panama Papers
MOYLAN GROUP LIMITED Shareholder 04-MAY-2006 - 08-SEP-2005 British Virgin Islands Dissolved Panama Papers
CHERISH GLOBAL LIMITED Shareholder 05-JAN-2009 - 11-SEP-2008 British Virgin Islands Dissolved Panama Papers
AVERLEY OVERSEAS CORPORATION Shareholder 28-FEB-2011 - 28-FEB-2011 British Virgin Islands Dissolved Panama Papers
GIVE-AWAY COMPANY LIMITED Shareholder 03-MAR-2008 - 02-JAN-2008 British Virgin Islands Dissolved Panama Papers
HUTA HOLDINGS GROUP CORP. Shareholder 26-AUG-2004 - 26-AUG-2004 British Virgin Islands Defaulted Panama Papers
HIGO GLOBAL CORPORATION Shareholder 25-AUG-2004 - 25-AUG-2004 British Virgin Islands Dissolved Panama Papers
CHARLEWOOD LIMITED Shareholder 26-JUL-2005 - 20-JUN-2005 British Virgin Islands Dissolved Panama Papers
KENRICK S.A. Shareholder - 13-JUL-2006 23-JUN-2006 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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