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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
BYROCK LIMITED Shareholder 26-SEP-2005 15-FEB-2010 01-NOV-1993 Bahamas Active Panama Papers
FRAZIMEX PETROLEUM SERVICES LIMITED Shareholder 25-APR-2003 20-DEC-2013 28-MAR-2003 Bahamas Defaulted Panama Papers
GURSH PAN CORPORATION LLC Shareholder 10-AUG-2005 16-OCT-2009 16-MAR-2004 Nevada Active Panama Papers
HALO INVESTMENTS LTD. Shareholder 01-DEC-2003 - 01-DEC-2003 British Virgin Islands Changed agent Panama Papers
HEDGE PROPERTIES LIMITED Shareholder 25-SEP-2006 15-MAR-2007 25-SEP-2006 British Virgin Islands Dissolved Panama Papers
LAMBFIELD INVESTMENTS CORP. Shareholder 05-MAY-2004 15-NOV-2010 05-MAY-2004 British Virgin Islands Changed agent Panama Papers
MAGNUM HOLDINGS GROUP LIMITED Shareholder 03-AUG-2005 07-DEC-2009 06-OCT-1998 British Virgin Islands Defaulted Panama Papers
MANTELL TRADING S.A. Shareholder 24-APR-2002 21-SEP-2004 10-APR-2002 British Virgin Islands Changed agent Panama Papers
POLA PROPERTIES PROMOTION LIMITED Shareholder 01-APR-2005 31-OCT-2009 01-APR-2005 British Virgin Islands Active Panama Papers
RED MANAGEMENT SERVICES LIMITED Shareholder 02-SEP-2008 15-NOV-2012 11-AUG-1995 Bahamas Active Panama Papers
SEOMAN GROUP LIMITED Shareholder 03-JAN-2006 09-SEP-2009 03-JAN-2006 British Virgin Islands Changed agent Panama Papers
ULAY INTERNATIONAL CORP. Shareholder 26-FEB-2001 30-NOV-2005 29-MAY-1997 British Virgin Islands Changed agent Panama Papers
WALTON REAL ESTATE LTD. Shareholder 04-FEB-2002 30-NOV-2005 02-JAN-2002 British Virgin Islands Changed agent Panama Papers
WAVERLEY ESTATES LIMITED Shareholder 30-MAR-2005 02-APR-2008 30-MAR-2005 British Virgin Islands Active Panama Papers

Officer

Role From To Data From
MAYO SECRETARIES LIMITED Similar name and address as - - Panama Papers
MAYO SECRETARIES LIMITED Similar name and address as - - Panama Papers
MAYO SECRETARIES LIMITED Similar name and address as - - Panama Papers
MAYO SECRETARIES LIMITED Similar name and address as - - Panama Papers
MAYO SECRETARIES LIMITED Similar name and address as - - Panama Papers
MAYO SECRETARIES LIMITED 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

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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.