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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

PLANTATION MANAGEMENT LTD.

The Panama Papers data is current through 2015
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Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
CYPRESS CONSULTANCY CORP. Shareholder 01-SEP-2010 - 01-SEP-2010 British Virgin Islands Defaulted Panama Papers
NORTHPOINT INDUSTRIES LIMITED Shareholder 17-NOV-2006 - 17-NOV-2006 British Virgin Islands Defaulted Panama Papers
KILROY GROUP INCORPORATED Shareholder 02-DEC-2009 - 02-DEC-2009 British Virgin Islands Defaulted Panama Papers
TARKETT TRADING LIMITED Shareholder 17-SEP-2010 - 17-SEP-2010 British Virgin Islands Defaulted Panama Papers
LUND EQUITIES S.A. Shareholder 10-NOV-2006 - 10-NOV-2006 British Virgin Islands Defaulted Panama Papers
ADJEBIN MARKETING LTD. Shareholder 04-JAN-2011 - 04-JAN-2011 British Virgin Islands Inactivated Panama Papers
DURBAN EQUITIES CORP. Shareholder 14-APR-2005 - 14-APR-2005 British Virgin Islands Defaulted Panama Papers
DUNHILL EQUITIES LIMITED Shareholder 11-MAR-2010 - 11-MAR-2010 British Virgin Islands Defaulted Panama Papers
ELLODEL MANAGEMENT S.A. Shareholder 02-JAN-2009 - 02-JAN-2009 British Virgin Islands Inactivated Panama Papers
CHARLTON EQUITIES S.A. Shareholder 17-SEP-2010 - 17-SEP-2010 British Virgin Islands Defaulted Panama Papers
MATEIN FINANCE S.A. Shareholder 02-JAN-2009 - 02-JAN-2009 British Virgin Islands Active Panama Papers
DERLAT BUSINESS CORP. Shareholder 02-JAN-2009 - 02-JAN-2009 British Virgin Islands Inactivated Panama Papers
UFAC INVESTMENTS COMPANY LIMITED Shareholder 17-NOV-2006 - 17-NOV-2006 British Virgin Islands Defaulted Panama Papers
SCOTIC MANAGEMENT GROUP LTD. Shareholder 01-APR-2005 - 01-APR-2005 British Virgin Islands Defaulted Panama Papers
EDETEIN ASSET INC. Shareholder 04-JAN-2010 10-JAN-2014 04-JAN-2010 British Virgin Islands Changed agent Panama Papers
PORTLAND MANAGEMENT S.A. Shareholder 18-DEC-2006 - 17-AUG-1993 British Virgin Islands Defaulted Panama Papers
EGERS CAPITAL S.A. Shareholder 18-DEC-2006 - 05-JUL-1999 British Virgin Islands Defaulted Panama Papers
PENTA VENTURA LTD. Shareholder 18-DEC-2006 - 24-SEP-2003 British Virgin Islands Defaulted Panama Papers
LEWYN MANAGEMENT LTD. Shareholder 03-JAN-2011 - 01-JUL-2008 British Virgin Islands Defaulted Panama Papers
GLENBURN WORLDWIDE INC. Shareholder 18-DEC-2006 04-OCT-2013 12-AUG-1993 British Virgin Islands Changed agent 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