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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Marlborough Trust Company Limited

The Panama Papers data is current through 2015
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Connections:

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
Hologram Rub Limited Shareholder 21-MAR-2013 - 15-MAR-2013 British Virgin Islands Active Panama Papers
Mullberry Limited Shareholder 21-MAY-2008 - 11-APR-2008 British Virgin Islands Active Panama Papers
Bapton Limited Shareholder 25-MAY-2005 - 25-MAY-2005 British Virgin Islands Active Panama Papers
Cornerstone Intellectual Developments Limited Shareholder 30-MAY-2014 - 23-MAY-2014 British Virgin Islands Active Panama Papers
TAZAMARA LIMITED Shareholder 31-AUG-2011 - 04-AUG-2011 British Virgin Islands Defaulted Panama Papers
Gibson Equities Limited Shareholder 13-DEC-2012 - 03-DEC-2012 British Virgin Islands Defaulted Panama Papers
One Consultancy Limited Shareholder 08-SEP-2010 - 08-SEP-2010 British Virgin Islands Defaulted Panama Papers
KELAMO LIMITED Shareholder 07-AUG-2007 - 04-JUL-2007 British Virgin Islands Defaulted Panama Papers
Fractional Administration Solutions Limited Shareholder 05-MAY-2009 - 05-MAY-2009 British Virgin Islands Active Panama Papers
WHITEHAVEN VENTURES LIMITED Shareholder 23-APR-2012 - 03-NOV-2011 British Virgin Islands Defaulted Panama Papers
GOLDENWAY PROPERTIES LIMITED Shareholder 01-APR-2008 - 28-FEB-2008 British Virgin Islands Active Panama Papers
SEACOVE ENTERPRISES LIMITED Shareholder 26-SEP-2011 - 04-AUG-2011 British Virgin Islands Defaulted Panama Papers
Makaira Limited Shareholder 27-AUG-2010 - 19-SEP-2003 British Virgin Islands Active Panama Papers
GROVETON PROPERTIES LIMITED Shareholder 20-JAN-2011 06-AUG-2014 04-JAN-2011 British Virgin Islands Active Panama Papers
MTC Investment Holdings Limited Shareholder 17-MAR-2004 - 17-MAR-2004 British Virgin Islands Active Panama Papers
Property Futures Limited Shareholder 07-DEC-2010 26-NOV-2014 14-SEP-2010 British Virgin Islands Active Panama Papers
TANZIA GLOBAL LIMITED Shareholder 09-SEP-2010 - 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
Ad Alta Advisors Ltd Shareholder 22-JUN-2010 28-SEP-2011 22-JUN-2010 British Virgin Islands Active Panama Papers
Macca Properties Limited Shareholder 09-MAR-2012 20-JUN-2013 09-MAR-2012 British Virgin Islands Active Panama Papers
Carlisle Invest Limited Shareholder 05-OCT-2012 19-MAR-2013 22-FEB-2002 British Virgin Islands Active Panama Papers

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Panama Papers
Mossack Fonseca

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