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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
OLDROY CAPITAL LTD. Shareholder 25-MAY-2010 - 22-FEB-2008 British Virgin Islands Changed agent Panama Papers
ASBO ENTERPRISE LTD Shareholder 06-APR-2010 - 21-APR-2008 British Virgin Islands Changed agent Panama Papers
ES INVESTMENTS COMPANY INC. Shareholder 18-MAR-2010 - 20-NOV-2006 British Virgin Islands Changed agent Panama Papers
PRINCESS PROPERTY ASSETS LTD. Shareholder 18-MAR-2010 - 22-JUL-2009 British Virgin Islands Changed agent Panama Papers
HARRIER HOLDINGS INTERNATIONAL LIMITED Shareholder 06-APR-2010 - 13-AUG-2007 British Virgin Islands Changed agent Panama Papers
KINGSCREST DEVELOPMENT LTD. Shareholder 18-MAR-2010 - 02-DEC-2009 British Virgin Islands Changed agent Panama Papers
BUSINESS ADVICE AND RESEARCH LTD Shareholder 06-APR-2010 - 06-MAR-2009 British Virgin Islands Changed agent 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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