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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

ALMOND BUSINESS LTD.

The Panama Papers data is current through 2015
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
ADVANCED INVESTORS LTD. Shareholder 11-MAY-2009 - 13-OCT-1992 British Virgin Islands Changed agent Panama Papers
BRINGER DEVELOPMENT LTD. Shareholder 07-JAN-2009 - 23-FEB-2001 British Virgin Islands Defaulted Panama Papers
CAFFREY INVESTMENTS CORP. Shareholder 11-MAY-2009 22-FEB-2013 20-NOV-1998 British Virgin Islands Active Panama Papers
FREEWELL HOLDINGS LTD. Shareholder 11-MAY-2009 22-FEB-2013 02-NOV-1999 British Virgin Islands Active Panama Papers
SYKES FINANCE CORP. Shareholder 07-JAN-2009 15-FEB-2012 18-OCT-2004 British Virgin Islands Changed agent Panama Papers
ALLGRAN LTD. Shareholder 11-MAY-2009 - 01-SEP-1999 British Virgin Islands Changed agent Panama Papers
SERNA INTERNATIONAL S.A. Shareholder 11-MAY-2009 22-FEB-2013 04-OCT-1999 British Virgin Islands Active Panama Papers
GRAINS ET FOURRAGE S.A. Shareholder 11-MAY-2009 - 21-MAR-2001 British Virgin Islands Changed agent Panama Papers
JAIM DEVELOPMENT S.A. Shareholder 19-MAY-2009 - 02-AUG-2002 British Virgin Islands Changed agent Panama Papers

Address (1)

Data From
Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI 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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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