The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

JDS SECRETARIES LIMITED

The Panama Papers data is current through 2015
read more

Connections:

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
BROWNWARD REAL ESTATE INC. Shareholder 30-APR-2004 - 30-MAR-2004 British Virgin Islands Active Panama Papers
CANBERRA MARKETING LIMITED Shareholder 02-DEC-2003 - 02-DEC-2003 British Virgin Islands Inactivated Panama Papers
FINCOR HOLDINGS LIMITED Shareholder 31-OCT-2008 - 31-OCT-2008 British Virgin Islands Defaulted Panama Papers
RUTEN LTD. Shareholder 08-JAN-2004 - 08-JAN-2004 British Virgin Islands Defaulted Panama Papers
Jawa Services Ltd. Shareholder 20-JUL-2007 - 20-JUL-2007 British Virgin Islands Defaulted Panama Papers
DYCE ASSETS LTD. Shareholder 19-APR-2005 - 19-APR-2005 British Virgin Islands Defaulted Panama Papers
DENSLEY MARKETING INC. Shareholder 10-OCT-2003 - 10-OCT-2003 British Virgin Islands Defaulted Panama Papers
EASTHOPE EQUITIES LTD. Shareholder 05-JAN-2004 22-FEB-2008 05-JAN-2004 British Virgin Islands Defaulted Panama Papers
WORLD'S MOST EXCLUSIVE LIMITED Shareholder 16-APR-2009 - 07-DEC-2007 British Virgin Islands Defaulted Panama Papers
DROP EQUITIES LTD. Shareholder 04-JAN-2010 - 15-NOV-2007 British Virgin Islands Defaulted Panama Papers
RUDOLF CONSULTANT HOLDING CORP. Shareholder 12-AUG-2005 22-FEB-2008 12-AUG-2005 British Virgin Islands Defaulted Panama Papers
EAREC HOLDINGS LIMITED Shareholder 14-DEC-2006 - 09-APR-2001 British Virgin Islands Defaulted Panama Papers
CHRAIO FINANCE S.A. Shareholder 05-MAY-2006 22-FEB-2008 05-MAY-2006 British Virgin Islands Defaulted Panama Papers
NORTHCROFT CAPITAL CORP. Shareholder 27-JUL-2007 22-FEB-2008 27-JUL-2007 British Virgin Islands Defaulted Panama Papers
MVL INTERNATIONAL INVESTMENTS S.A. Shareholder 02-JAN-2007 22-FEB-2008 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
FEVOR CAPITAL INC. Shareholder 19-APR-2005 22-FEB-2008 19-APR-2005 British Virgin Islands Active Panama Papers
PLUTUS HOLDINGS 1 LIMITED Shareholder 18-MAR-2004 22-FEB-2008 18-MAR-2004 British Virgin Islands Active Panama Papers
CAREY ASSETS CAPITAL CORPORATION Shareholder 26-AUG-2004 22-FEB-2008 26-AUG-2004 British Virgin Islands Active Panama Papers
COPERNICUS ASSETS MANAGEMENT INC. Shareholder 01-APR-2005 22-FEB-2008 01-APR-2005 British Virgin Islands Active Panama Papers
FRIMWELL TRADING CORP. Shareholder 08-OCT-2003 22-FEB-2008 08-OCT-2003 British Virgin Islands Active Panama Papers
Show more connections

Explore more from

Panama Papers
Mossack Fonseca

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.

Download data

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