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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

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

Role From To Data From
MURDOCH and COMPANY Similar name and address as - - Panama Papers
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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.