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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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 (50)

Role From To Incorporation Jurisdiction Status Data From
TARA PROPERTY MANAGEMENT CORPORATION Shareholder 28-APR-2010 - 28-APR-2010 British Virgin Islands Dissolved Panama Papers
HERMITAGE HOLDING INVESTMENTS S.A. Shareholder 06-FEB-2008 - 06-FEB-2008 British Virgin Islands Defaulted Panama Papers
SELWON ASSOCIATES CORP. Shareholder 11-NOV-2011 - 11-NOV-2011 British Virgin Islands Discontinued Panama Papers
MAIDMAIN ASSOCIATES LTD. Shareholder 02-JAN-2008 30-DEC-2014 02-JAN-2008 British Virgin Islands Discontinued Panama Papers
WINGATE TRADING INTERNATIONAL S.A. Shareholder 21-MAY-2007 - 21-MAY-2007 British Virgin Islands Dissolved Panama Papers
OPERA HOUSE FINANCIAL HOLDING S.A. Shareholder 06-FEB-2008 21-APR-2015 06-FEB-2008 British Virgin Islands Discontinued Panama Papers
TEXINVEST ASSET S.A. Shareholder 02-JAN-2008 - 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
PLAUDO ASSOCIATES S.A. Shareholder 18-APR-2008 - 18-APR-2008 British Virgin Islands Dissolved Panama Papers
COLUMBIA DEVELOPMENT SERVICES LIMITED Shareholder 10-APR-2008 - 10-APR-2008 British Virgin Islands Dissolved Panama Papers
DROWINSA INVESTMENTS CORP. Shareholder 02-JAN-2009 - 02-JAN-2009 British Virgin Islands Dissolved Panama Papers
SOLEIL REAL ESTATES LTD. Shareholder 17-SEP-2010 - 17-SEP-2010 British Virgin Islands Discontinued Panama Papers
GYSROAD ENTERPRISES S.A. Shareholder 02-JAN-2008 - 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
CEMENID FINANCE LTD. Shareholder 02-JAN-2009 07-JUL-2015 02-JAN-2009 British Virgin Islands Discontinued Panama Papers
JAYE CONSULTING CORP. Shareholder 06-APR-2009 - 06-APR-2009 British Virgin Islands Defaulted Panama Papers
GRESHAM PROPERTIES CAPITAL INCORPORATED Shareholder 03-JAN-2012 - 03-JAN-2012 British Virgin Islands Defaulted Panama Papers
CORTIVA INVESTMENTS CORP. Shareholder 05-MAR-2009 21-APR-2015 05-MAR-2009 British Virgin Islands Discontinued Panama Papers
LITCHI CAPITAL CORP. Shareholder 23-NOV-2009 - 23-NOV-2009 British Virgin Islands Dissolved Panama Papers
TEABOW CONSULTANCY S.A. Shareholder 27-APR-2009 - 27-APR-2009 British Virgin Islands Dissolved Panama Papers
LESTER ASSOCIATES GROUP LTD. Shareholder 06-APR-2009 - 06-APR-2009 British Virgin Islands Defaulted Panama Papers
HASTINGS HOLDINGS FINANCE LIMITED Shareholder 14-NOV-2011 - 14-NOV-2011 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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