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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
SEQUOYAH SERVICES LTD. Shareholder 21-MAR-2002 19-DEC-2006 21-MAR-2002 Niue Defaulted Panama Papers
ADVANCE ACQUISITIONS & INVESTMENTS LIMITED Shareholder 17-FEB-2003 - 17-FEB-2003 British Virgin Islands Defaulted Panama Papers
DAYTRON INVESTMENTS CORP. Shareholder 17-APR-2002 - 10-APR-2002 British Virgin Islands Dissolved Panama Papers
VERNON ANGOLAN OILFIELD SERVICES LTD. Shareholder 25-JUL-2003 - 25-JUL-2003 British Virgin Islands Defaulted Panama Papers
UNISON ENGINEERING LIMITED Shareholder 17-APR-2001 - 14-MAR-2001 British Virgin Islands Defaulted Panama Papers
ARCHITEX COMMERCIAL ASSETS INC. Shareholder 07-APR-2005 - 07-APR-2005 British Virgin Islands Defaulted Panama Papers
HELIOS HOLDINGS GROUP LTD. Shareholder 25-OCT-2001 - 25-OCT-2001 British Virgin Islands Inactivated Panama Papers
DM SERVICES MANAGEMENT LIMITED Shareholder 01-AUG-2003 - 01-AUG-2003 British Virgin Islands Defaulted Panama Papers
DYERLING HOLDING CORP. Shareholder 18-OCT-2000 - 18-OCT-2000 British Virgin Islands Dissolved Panama Papers
ROCK ROSE PROPERTIES LIMITED Shareholder 15-MAY-2003 - 14-JUN-1999 British Virgin Islands Defaulted Panama Papers
BRZ INTERNATIONAL LIMITED Shareholder 30-APR-1999 - 10-DEC-1997 Niue Defaulted Panama Papers
LONGVALLEY HOLDINGS LIMITED Shareholder 06-FEB-2001 - 22-JUN-1999 Niue Relocated in new jurisdiction Panama Papers
INTERNATIONAL COLLECTIVE VENTURES LIMITED Shareholder 30-APR-1999 - 12-MAR-1998 Niue Defaulted Panama Papers
KIRA HOLDINGS LIMITED Shareholder 24-OCT-2001 - 23-OCT-1995 Bahamas Defaulted Panama Papers
THROUGH MARKETING LIMITED Shareholder 15-NOV-2004 20-JUL-2005 15-NOV-2004 British Virgin Islands Changed agent Panama Papers
BEVERAGE DISTRIBUTION INTERNATIONAL CORP. Shareholder 10-JAN-2005 07-FEB-2007 10-JAN-2005 British Virgin Islands Defaulted Panama Papers
KERILEE LIMITED Shareholder 26-FEB-2001 30-NOV-2005 23-NOV-1993 British Virgin Islands Defaulted Panama Papers
ESMERALDA RESORTS LIMITED Shareholder 01-FEB-2001 - 26-SEP-1997 Bahamas Dissolved Panama Papers
ZION HOLDINGS INTERNATIONAL LLC Shareholder 23-APR-2004 25-OCT-2005 23-APR-2004 Nevada Dissolved Panama Papers

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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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