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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (9)

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
DREAMLANDS HOLDINGS LTD. Shareholder 01-FEB-2005 - 04-JAN-2005 British Virgin Islands Dissolved 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
Romulus 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.

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