The International Consortium of Investigative Journalists Home Download Support Us

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.

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