The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Tamiami Trail Holdings Inc. Shareholder 24-FEB-2012 - 24-FEB-2012 British Anguilla Defaulted Panama Papers
ENSOR INDUSTRIES GROUP LTD. Shareholder 18-APR-2008 - 18-APR-2008 British Virgin Islands Defaulted Panama Papers
ALLASIA GLOBAL S.A. Shareholder 01-JUL-2008 06-AUG-2008 01-JUL-2008 British Virgin Islands Defaulted Panama Papers
SHABA MINING LIMITED Shareholder 28-JAN-2008 - 26-OCT-2007 British Virgin Islands Defaulted Panama Papers
MELISRAM GROUP S.A. Shareholder 02-JAN-2008 10-JAN-2008 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
DAWLEY REAL ESTATES INC. Shareholder 01-JUL-2010 19-JAN-2015 01-JUL-2010 British Virgin Islands Active Panama Papers
ONFAR TECHNOLOGIES CORP. Shareholder 10-NOV-2006 15-FEB-2007 10-NOV-2006 British Virgin Islands Inactivated Panama Papers
WINFIELD GROUP HOLDINGS INC. Shareholder 25-JAN-2006 - 20-DEC-2004 British Virgin Islands Inactivated Panama Papers
COLTHORPE ASSETS INC. Shareholder 10-SEP-2012 - 06-JUN-2012 British Virgin Islands Inactivated Panama Papers
HELMSLEY MARKETING LTD. Shareholder 20-OCT-2008 01-JUN-2009 07-DEC-2001 British Virgin Islands Defaulted Panama Papers
BSG Gold Ltd. Shareholder 21-AUG-2007 23-OCT-2007 28-OCT-2005 British Virgin Islands Inactivated Panama Papers
PARKLEAF ASSETS INC. Shareholder 01-JUL-2008 01-SEP-2008 25-AUG-2004 British Virgin Islands Defaulted Panama Papers

Officer (5)

Role From To Data From
KENDALE GLOBAL ASSETS LTD. Similar name and address as - - Panama Papers
KENDALE GLOBAL ASSETS LTD. Similar name and address as - - Panama Papers
KENSDALE GLOBAL ASSETS LTD. Similar name and address as - - Panama Papers
KENSDALE GLOBAL ASSETS LTD. Similar name and address as - - Panama Papers
KENSDALE GLOBAL ASSETS LTD. Similar name and address as - - 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.

Disclaimer