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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
TITUS HOLDINGS LIMITED Shareholder 05-JUN-2004 - 26-APR-2004 British Virgin Islands Dissolved Panama Papers
Hibernian Investments International Limited Shareholder 20-APR-2011 - 20-APR-2011 British Virgin Islands Dissolved Panama Papers
Stuart Developments Limited Shareholder 07-NOV-2006 - 07-NOV-2006 British Virgin Islands Dissolved Panama Papers
Ibrox Holdings Limited Shareholder 11-NOV-2008 - 11-NOV-2008 British Virgin Islands Active Panama Papers
Old Trafford Investments Limited Shareholder 11-NOV-2008 - 11-NOV-2008 British Virgin Islands Active Panama Papers
ZENDA INVESTMENTS HOLDINGS LIMITED Shareholder 06-JUN-2005 - 23-MAY-2005 British Virgin Islands Dissolved Panama Papers
TRAJAN HOLDINGS LIMITED Shareholder 29-SEP-2004 - 20-APR-2004 British Virgin Islands Dissolved Panama Papers
JUNGLE INVESTMENTS LIMITED Shareholder 10-MAY-2005 - 10-MAY-2005 British Virgin Islands Active Panama Papers
HUDSON RIVER INVESTMENTS INC. Shareholder 04-JUL-2006 - 09-MAY-1989 British Virgin Islands Dissolved Panama Papers
RICHMOND INTERNATIONAL HOLDINGS INC. Shareholder 05-JUL-2006 - 09-MAY-1989 British Virgin Islands Dissolved Panama Papers
VISLAU LIMITED Shareholder 06-FEB-2005 10-NOV-2005 23-MAY-2005 British Virgin Islands Active Panama Papers
LEYSOY INVESTMENTS S.A. Shareholder 20-AUG-2004 - 11-MAY-2000 British Virgin Islands Dissolved Panama Papers
TAKE HOLDINGS INC. Shareholder 01-SEP-2004 - 11-MAY-2000 British Virgin Islands Dissolved Panama Papers
RACKSTRAW PROPERTIES LIMITED Shareholder 03-SEP-2009 - 05-JAN-2004 British Virgin Islands Active Panama Papers
GIVI LIMITED Shareholder 06-DEC-2004 - 11-DEC-2000 British Virgin Islands Dissolved Panama Papers
GOLDSBORO INVESTMENTS INC. Shareholder 05-JUL-2006 - 09-MAY-1989 British Virgin Islands Dissolved Panama Papers
Tropic Holdings Group Limited Shareholder 18-FEB-2010 01-APR-2010 18-FEB-2010 British Virgin Islands Active Panama Papers
OSTAP BENDER CORP. Shareholder 10-OCT-2006 - 01-MAR-1994 British Virgin Islands Dissolved Panama Papers
ALPAGE LIMITED Shareholder 06-OCT-2006 - 04-FEB-1994 British Virgin Islands Dissolved Panama Papers
MATHELENA LIMITED Shareholder 14-AUG-2006 - 25-FEB-1991 British Virgin Islands Dissolved 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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