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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
CHIS Secretaries Limited Shareholder 01-APR-2008 - 01-APR-2008 British Virgin Islands Defaulted Panama Papers
DORADO TRADE AND FINANCE LIMITED Shareholder 16-MAR-2007 - 16-MAR-2007 British Virgin Islands Defaulted Panama Papers
Fintex Trade And Finance Limited Shareholder 23-JUN-2006 - 23-JUN-2006 British Virgin Islands Defaulted Panama Papers
Longmast Trade and Finance Limited Shareholder 26-JUL-2006 - 26-JUL-2006 British Virgin Islands Active Panama Papers
Lakeside Trade and Finance Limited Shareholder 26-JUL-2006 - 26-JUL-2006 British Virgin Islands Defaulted Panama Papers
Azure Bay Trade and Finance Limited Shareholder 23-JUN-2006 08-AUG-2006 23-JUN-2006 British Virgin Islands Defaulted Panama Papers
TEXCON CONFIRMING S.A. Shareholder 31-MAR-2004 - 07-DEC-2001 British Virgin Islands Active Panama Papers
Shoehorn Trade Finance Limited Shareholder 23-JUN-2006 29-NOV-2006 23-JUN-2006 British Virgin Islands Defaulted Panama Papers
Confin Trade Finance Limited Shareholder 23-JUN-2006 08-AUG-2006 23-JUN-2006 British Virgin Islands Active Panama Papers
Rubtread Trading and Finance Limited Shareholder 23-JUN-2006 20-NOV-2006 23-JUN-2006 British Virgin Islands Defaulted Panama Papers
Knitfin Finance and Procurement Limited Shareholder 23-JUN-2006 08-AUG-2006 23-JUN-2006 British Virgin Islands Defaulted Panama Papers

Officer (2)

Role From To Data From
TOWER BRIDGE HOLDINGS LIMITED Similar name and address as - - Panama Papers
TOWER BRIDGE HOLDINGS LIMITED 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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