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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 (13)

Role From To Incorporation Jurisdiction Status Data From
ACRUS CORPORATION Shareholder 04-AUG-2000 - 28-JUL-2000 British Virgin Islands Dissolved Panama Papers
Carver Investment Group Ltd. Shareholder 05-OCT-2006 15-FEB-2007 05-OCT-2006 British Virgin Islands Dissolved Panama Papers
High Start Holdings Limited Shareholder 18-JUL-2006 27-APR-2009 07-JUN-2006 British Virgin Islands Changed agent Panama Papers
Nightstar Global Limited Shareholder 18-JUL-2008 21-JAN-2009 22-MAY-2006 British Virgin Islands Changed agent Panama Papers
LAWNTON HOLDINGS LIMITED Shareholder 26-MAR-2004 - 10-MAR-2004 British Virgin Islands Defaulted Panama Papers
TEN TIMES LIMITED Shareholder 26-JUL-2004 30-JUN-2009 24-JUN-2004 British Virgin Islands Changed agent Panama Papers
TANDOLLE HOLDINGS LIMITED Shareholder 19-JUL-2004 - 26-MAY-2004 British Virgin Islands Changed agent Panama Papers
FAIRBREEZE ASSOCIATES LIMITED Shareholder 31-MAY-2005 01-APR-2008 26-NOV-2004 British Virgin Islands Changed agent Panama Papers
GLOBAL DISTRIBUTION PARTNERS INC Shareholder 09-MAR-2006 05-NOV-2007 09-MAR-2006 British Virgin Islands Defaulted Panama Papers
LACEWAY INTERNATIONAL LIMITED Shareholder 19-DEC-2001 19-DEC-2005 07-FEB-1997 British Virgin Islands Defaulted Panama Papers
PLANTUM INVESTMENTS LIMITED Shareholder 02-NOV-2005 15-JAN-2008 04-APR-2005 British Virgin Islands Changed agent Panama Papers
REGENCY HOUSE LIMITED Shareholder 31-MAY-2005 01-APR-2008 24-NOV-2004 British Virgin Islands Changed agent Panama Papers
BUSHNELL INDUSTRIES LIMITED Shareholder 01-MAY-2003 - 04-JAN-2000 British Virgin Islands Defaulted 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
TAINYS NOMINEES LIMITED Similar name and address as - - Panama Papers
TAINTNYS NOMINEES LIMITED Similar name and address as - - Panama Papers
TAITNYS NOMINEES LIMITED Similar name and address as - - Panama Papers

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Panama Papers
Mossack Fonseca

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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