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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Scarlett Nominees Limited

The Panama Papers data is current through 2015
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Steamahead Limited Shareholder 11-SEP-2012 - 03-JUL-2012 British Virgin Islands Defaulted Panama Papers
Bluetide Enterprise Group Limited Shareholder 04-AUG-2011 - 29-JUL-2011 British Virgin Islands Defaulted Panama Papers
Alden Property Holdings Ltd Shareholder 23-DEC-2013 - 05-NOV-2013 British Virgin Islands Defaulted Panama Papers
JON SALLY ENTERPRISES LTD. Shareholder 14-NOV-2012 - 18-JAN-2011 British Virgin Islands Defaulted Panama Papers
IMPALS GROUP LTD Shareholder 16-AUG-2011 01-APR-2012 16-AUG-2011 British Virgin Islands Defaulted Panama Papers
Spinner Energy Limited Shareholder 11-MAY-2011 - 07-NOV-2008 British Virgin Islands Active Panama Papers
KV LAND LIMITED Shareholder 10-JUN-2010 11-DEC-2012 03-MAR-2010 British Virgin Islands Defaulted Panama Papers
TTN Holdings Limited Shareholder 08-MAR-2012 06-NOV-2013 06-MAR-2012 British Virgin Islands Changed agent Panama Papers
THRUSHCROSS LAND HOLDINGS LIMITED Shareholder 24-JUN-2010 - 27-APR-2010 British Virgin Islands Active Panama Papers
DAP HOLDINGS LTD Shareholder 26-MAR-2007 - 16-NOV-2006 British Virgin Islands Active Panama Papers
DAP HOLDINGS LTD Shareholder 19-JAN-2007 26-MAR-2007 16-NOV-2006 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
Scarlett Nominees Limited Similar name and address as - - Panama Papers

Address (1)

Data From
Bison Court; PO Box 3460; Road Town; Tortola British Virgin Islands Panama Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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