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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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