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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
BARRIE INVEST HOLDINGS LIMITED Shareholder 21-APR-2008 - 02-JAN-2008 British Virgin Islands Active Panama Papers
INEEDA LIMITED Shareholder 18-JUN-2008 - 02-JAN-2008 British Virgin Islands Dissolved Panama Papers
ENCHANTE CONSULTANTS LIMITED Shareholder 30-OCT-2009 - 01-JUL-2009 British Virgin Islands Active Panama Papers
BLESSED GUARDIAN HOLDINGS LIMITED Shareholder 16-JUN-2006 - 27-APR-2006 British Virgin Islands Active Panama Papers
Sagittarian Group Limited Shareholder 22-MAY-2009 - 02-JAN-2009 British Virgin Islands Dissolved Panama Papers
EMPIRE TECHNOLOGY S.A. Shareholder 02-JUN-2009 - 07-MAY-2009 British Virgin Islands Dissolved Panama Papers
Kemmel Limited Shareholder 27-NOV-2006 - 27-OCT-2006 British Virgin Islands Active Panama Papers
LEYTONSTONE LIMITED Shareholder 21-SEP-2006 - 11-AUG-2006 British Virgin Islands Active Panama Papers
ARIANIS LIMITED Shareholder 10-MAY-2007 - 07-SEP-2006 British Virgin Islands Active Panama Papers
FAYZA LIMITED Shareholder 12-JUN-2006 - 17-MAY-2006 British Virgin Islands Active Panama Papers
CORTINA CORPORATION Shareholder 12-OCT-2015 - 21-APR-2005 Panama Active Panama Papers
MINDEL ASSOCIATED INC. Shareholder 08-JUL-2014 - 20-MAY-1993 British Virgin Islands Active Panama Papers

Officer (7)

Role From To Data From
BTT Nominees (BVI) Ltd Similar name and address as - - Panama Papers
BTT Nominee (BVI) Ltd. Similar name and address as - - Panama Papers
BTT Nominees (BVI) Ltd. Similar name and address as - - Panama Papers
BTT Nominees (BVI) Ltd Similar name and address as - - Panama Papers
BTT Nominees (BVI) Ltd Similar name and address as - - Panama Papers
BTT Nominees (BVI) Ltd Similar name and address as - - Panama Papers
BTT Nominees (BVI) 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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