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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (35)

Role From To Incorporation Jurisdiction Status Data From
Endless Worldwide Limited Shareholder 22-NOV-2004 - 22-NOV-2004 British Virgin Islands Defaulted Panama Papers
Brannen International Ltd. Shareholder 23-FEB-2009 07-JUL-2011 11-JUN-2008 British Virgin Islands Dissolved Panama Papers
Cabrera Investments Limited Shareholder 14-JUL-2006 07-OCT-2010 16-FEB-2006 British Virgin Islands Active Panama Papers
CORK HOLDINGS LTD Shareholder 26-MAY-1986 03-NOV-2010 02-MAY-1986 British Virgin Islands Active Panama Papers
Augusta Global Ltd. Shareholder 30-SEP-2005 03-NOV-2010 06-JUL-2005 British Virgin Islands Dissolved Panama Papers
Peony Development Ltd. Shareholder 18-MAY-2006 03-NOV-2010 06-JUL-2005 British Virgin Islands Dissolved Panama Papers
SIMONSIDE HOLDINGS LIMITED Shareholder 15-JUN-2006 03-NOV-2010 12-DEC-1994 British Virgin Islands Dissolved Panama Papers
Torco Investment Holdings Ltd. Shareholder 30-SEP-2002 - 02-MAR-2005 British Virgin Islands Dissolved Panama Papers
Lilburn Group Ltd. Shareholder 22-MAY-2006 - 06-JUL-2005 British Virgin Islands Dissolved Panama Papers
TOWER MANAGEMENT INVESTMENTS LTD. Shareholder 30-SEP-2002 03-NOV-2010 03-APR-1986 British Virgin Islands Dissolved Panama Papers
BYWELL HOLDINGS LIMITED Shareholder 30-SEP-2002 03-NOV-2010 09-AUG-1994 British Virgin Islands Active Panama Papers
Atlin Holdings Ltd. Shareholder 15-JUN-2006 03-NOV-2010 18-APR-2006 British Virgin Islands Dissolved Panama Papers
Amisk Holdings Ltd. Shareholder 15-JUN-2006 03-NOV-2010 18-APR-2006 British Virgin Islands Dissolved Panama Papers
Bruxelles Investments Limited Shareholder 14-JUL-2006 07-OCT-2010 16-FEB-2006 British Virgin Islands Active Panama Papers
PARKVIEW ASSOCIATES LIMITED Shareholder 14-MAR-1996 03-NOV-2010 14-MAR-1996 British Virgin Islands Dissolved Panama Papers
OUTLAND HOLDINGS LTD. Shareholder 30-SEP-2002 03-NOV-2010 07-FEB-1990 British Virgin Islands Active Panama Papers
MARIETTA FINANCE LIMITED Shareholder 10-MAR-1998 03-NOV-2010 21-NOV-1990 British Virgin Islands Active Panama Papers
MANOR PARK HOLDINGS LIMITED Shareholder 10-MAR-1998 03-NOV-2010 10-MAR-1998 British Virgin Islands Dissolved Panama Papers
FALCON HOLDINGS LTD Shareholder 26-MAY-1986 03-NOV-2010 21-APR-1986 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
MURDOCH and COMPANY 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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