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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
RIGHT BREEZE LIMITED Shareholder - - 04-JAN-2005 British Virgin Islands Dissolved Panama Papers
Numision Ltd. Shareholder 24-FEB-2005 - 09-FEB-2005 British Virgin Islands Dissolved Panama Papers
CROWN PALACE INTERNATIONAL LIMITED Shareholder 24-FEB-2005 - 02-FEB-2005 British Virgin Islands Dissolved Panama Papers
SILKSEA SERVICES LTD. Shareholder 01-FEB-2005 - 04-JAN-2005 British Virgin Islands Dissolved Panama Papers
TRIPLE RIVER GLOBAL LIMITED Shareholder 01-FEB-2005 - 04-JAN-2005 British Virgin Islands Dissolved Panama Papers
DREAMLANDS HOLDINGS LTD. Shareholder 01-FEB-2005 - 04-JAN-2005 British Virgin Islands Dissolved Panama Papers
BLUEBECK CONSULTANTS LIMITED Shareholder 24-FEB-2005 - 09-FEB-2005 British Virgin Islands Defaulted Panama Papers
P & O GROUP LIMITED Shareholder 21-FEB-2006 - 03-JAN-2006 British Virgin Islands Dissolved Panama Papers
SELBOURNE ASSOCIATES INC. Shareholder 21-FEB-2006 - 25-JAN-2006 British Virgin Islands Defaulted Panama Papers
SEDNICK ENTERPRISES CORPORATION Shareholder 21-FEB-2006 - 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
CANDLELIGHT TRADING LTD. Shareholder 23-FEB-2005 - 04-JAN-2005 British Virgin Islands Dissolved Panama Papers

Officer (1)

Role From To Data From
Remus Investments Ltd. 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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