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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
SILVER MOUNT INVESTMENTS LIMITED Shareholder 04-JUL-2007 - 25-JUN-2007 British Virgin Islands Active Panama Papers
Owner Share Global Limited Shareholder 22-JUL-2005 - 22-JUL-2005 British Virgin Islands Defaulted Panama Papers
Zero Point Limited Shareholder 26-MAR-2012 - 09-MAR-2012 British Virgin Islands Active Panama Papers
ROSETON PROPERTIES LIMITED Shareholder 27-SEP-2011 02-APR-2014 20-JAN-2011 British Virgin Islands Active Panama Papers
SARASON INTERNATIONAL LIMITED Shareholder 04-JAN-2012 11-DEC-2014 03-JAN-2012 British Virgin Islands Active Panama Papers
Watkins Yachts (BVI) Limited Shareholder 06-DEC-2007 01-AUG-2013 02-MAR-2007 British Virgin Islands Changed agent Panama Papers
Resting Resources Ltd. Shareholder 11-FEB-2004 - 04-JAN-1994 British Virgin Islands Active Panama Papers
SEDATE GLOBAL LIMITED Shareholder 03-JUN-2005 - 03-JUN-2005 British Virgin Islands Active Panama Papers
SEDATE GLOBAL LIMITED Shareholder 17-MAR-2009 - 03-JUN-2005 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
Marlborough Nominees Limited 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.

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