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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

TAITNYS NOMINEES LIMITED

The Panama Papers data is current through 2015
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Connections:

Linkurious and Neo4j

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
ROEVIN ENTERPRISES LIMITED Shareholder 23-NOV-2005 10-DEC-2007 13-OCT-2005 British Virgin Islands Changed agent Panama Papers
CHAPELIER CAPITAL LTD Shareholder 06-DEC-2005 15-JAN-2008 06-DEC-2005 British Virgin Islands Dissolved Panama Papers
KRONDICE INVESTMENTS LIMITED Shareholder 01-APR-2004 05-MAR-2008 16-JAN-2004 British Virgin Islands Changed agent Panama Papers
STAR TIPPED LIMITED Shareholder 26-MAY-2006 - 01-MAR-2006 British Virgin Islands Changed agent Panama Papers
RYHILL OVERSEAS LIMITED Shareholder 18-JUL-2006 12-JUN-2007 01-JUN-2006 British Virgin Islands Changed agent Panama Papers
Pegasus Securities Holding Limited Shareholder 11-JUN-2003 01-SEP-2009 10-JUN-2003 British Virgin Islands Changed agent Panama Papers
HENTHORN INVESTMENTS LIMITED Shareholder 01-MAY-2003 - 13-APR-2000 British Virgin Islands Defaulted Panama Papers
EUROPEAN SOFTWARE SALES LIMITED. Shareholder 01-NOV-2005 - 04-JUN-2004 British Virgin Islands Defaulted Panama Papers
ANACONA FINANCE LIMITED Shareholder 01-MAY-2003 - 02-JAN-2002 British Virgin Islands Changed agent Panama Papers
PACIFIC CORPORATE CONSULTANTS LIMITED Shareholder 12-MAY-2003 06-AUG-2008 19-OCT-1999 British Virgin Islands Inactivated Panama Papers
INTERNATIONAL HOLIDAYS LIMITED Shareholder 31-MAR-2005 01-JUN-2007 19-JAN-2005 British Virgin Islands Active Panama Papers
OBERLAND INVESTMENT HOLDINGS LIMITED Shareholder 01-MAY-2003 10-JUL-2008 02-JAN-1998 British Virgin Islands Changed agent Panama Papers
SANDROCK HOLDINGS LIMITED Shareholder 01-MAY-2003 - 10-SEP-2001 British Virgin Islands Changed agent Panama Papers
TASHA ENTERPRISES LIMITED Shareholder 01-MAY-2003 30-JUN-2009 05-OCT-2000 British Virgin Islands Changed agent Panama Papers
BARKLEY MARKETING LIMITED Shareholder 01-MAY-2003 30-MAY-2007 11-JUL-2000 British Virgin Islands Changed agent Panama Papers

Officer (12)

Role From To Data From
TAINTY'S NOMINEE LIMITED Similar name and address as - - Panama Papers
TAITNYS NOMINESS LIMITED Similar name and address as - - Panama Papers
TAITNY NOMINESS LIMITED Similar name and address as - - Panama Papers
TAITNYS NOMINEES LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
AKARA BUILDINGS 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS Panama Papers

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Panama Papers
Mossack Fonseca

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Nirupama Rajapaksa

Former minister

Siniša Mali

Minister of Finance

Milo Djukanovic

President

Aires Ali

Former Prime Minister

Alfredo Cristiani

Former President

Svetlana Krivonogikh

Associate of President Vladimir Putin

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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.

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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