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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MOSSACK FONSECA & CO. (B.V.I.) LTD.

The Panama Papers data is current through 2015
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Connections:

Linkurious and Neo4j

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
Hans Crescent Holdings Limited Shareholder 19-APR-2007 - 05-FEB-2007 British Virgin Islands Active Panama Papers
Boston House Properties Limited Shareholder 05-JAN-2011 - 22-APR-2010 British Virgin Islands Active Panama Papers
FLORENCIA INTERNATIONAL LTD. Shareholder 03-OCT-1991 03-OCT-1991 27-SEP-1991 British Virgin Islands Active Panama Papers
MAYFAIR COMMERCIAL LIMITED Shareholder 18-JUL-2005 - 14-APR-2005 British Virgin Islands Active Panama Papers
OXFORD & CITY HOLDINGS LIMITED Shareholder 09-NOV-2005 - 28-OCT-2005 British Virgin Islands Active Panama Papers
KNIGHTSBRIDGE GREEN LIMITED Shareholder 10-JAN-2007 - 10-JAN-2007 British Virgin Islands Active Panama Papers
BERKELEY SQUARE HOLDINGS LIMITED Shareholder 25-MAY-2001 - 25-MAY-2001 British Virgin Islands Active Panama Papers
HAM RIDINGS LIMITED Shareholder 18-OCT-2002 - 18-OCT-2002 British Virgin Islands Active Panama Papers
FORESTWAY PROPERTIES LIMITED Shareholder 07-AUG-2008 - 07-JUL-1995 British Virgin Islands Active Panama Papers
BRUTON PROPERTIES LIMITED Shareholder 07-AUG-2008 - 16-APR-1997 British Virgin Islands Active Panama Papers
FARM STREET ESTATES LIMITED Shareholder 07-AUG-2008 - 16-APR-1997 British Virgin Islands Active Panama Papers
BAY SHORE ESTATES LIMITED Shareholder 07-AUG-2008 - 05-JUL-1996 British Virgin Islands Active Panama Papers
ELSTREE ESTATES LIMITED Shareholder 17-JUL-2002 - 17-JUL-2002 British Virgin Islands Active Panama Papers
BARROW HILL LIMITED Shareholder 07-AUG-2008 - 01-NOV-1996 British Virgin Islands Active Panama Papers
SLOANE STREET COMMERCIAL PROPERTIES LIMITED Shareholder 07-AUG-2008 - 16-APR-1997 British Virgin Islands Active Panama Papers
SLOANE STREET RESIDENTIAL PROPERTIES LIMITED Shareholder 07-AUG-2008 - 21-APR-1997 British Virgin Islands Active Panama Papers
BERKELEY SQUARE PROPERTIES LIMITED Shareholder 07-AUG-2008 - 16-APR-1997 British Virgin Islands Active Panama Papers
STEPHANUS PROPERTIES LIMITED Shareholder 07-AUG-2008 - 18-JUL-1996 British Virgin Islands Active Panama Papers
HARTFORD INTERNATIONAL GROUP LTD. Shareholder 27-FEB-2003 - 05-FEB-2003 British Virgin Islands Defaulted Panama Papers
JEFFERSON HOUSE LIMITED Shareholder 07-AUG-2008 - 21-APR-1997 British Virgin Islands Active Panama Papers
JEFFERSON HOUSE LIMITED Shareholder 25-APR-1997 07-AUG-2008 21-APR-1997 British Virgin Islands Active Panama Papers

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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.

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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