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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
ESTOIRE PROPERTY HOLDINGS LTD Shareholder 02-APR-2001 - 27-JUL-2000 Bahamas Defaulted Panama Papers
KINVER HOLDINGS LIMITED Shareholder 21-MAY-2001 - 01-FEB-2000 Bahamas Defaulted Panama Papers
BELEN CORPORATION Shareholder 02-APR-2001 - 14-SEP-2000 Bahamas Dissolved Panama Papers
COVE HOLDINGS LIMITED Shareholder 02-APR-2001 - 25-JUN-1999 Bahamas Defaulted Panama Papers
BERWICK CONSULTANTS LIMITED Shareholder 22-MAR-2001 - 22-JAN-2001 Bahamas Defaulted Panama Papers
AMESIDE INVESTMENTS LIMITED Shareholder 02-APR-2001 - 11-JAN-2000 Bahamas Defaulted Panama Papers
JESQO ESTATES LIMITED Shareholder 02-APR-2001 - 13-SEP-2000 Bahamas Defaulted Panama Papers
TWENTY THIRTEEN LIMITED Shareholder 21-MAY-2001 - 10-APR-2000 Bahamas Defaulted Panama Papers
WINDRUSH ENTERPRISES LIMITED Shareholder 21-MAY-2001 - 12-APR-2000 Bahamas Defaulted Panama Papers
FISH FLEUR (BVI) LIMITED Shareholder 06-NOV-2001 06-OCT-2006 08-DEC-2000 British Virgin Islands Active Panama Papers
RONAN CORPORATION Shareholder 05-JUN-2001 05-JUN-2001 05-JUN-2001 Bahamas Active Panama Papers
RYECROFT LIMITED Shareholder 02-APR-2001 - 31-MAR-2000 Bahamas Dissolved Panama Papers
GREENVALE HOLDINGS LIMITED Shareholder 18-JUN-1999 - 25-MAR-1999 Bahamas Active Panama Papers
INTERNATIONAL HYDRO INVESTMENTS LIMITED Shareholder 02-APR-2001 - 11-FEB-2000 Bahamas Active Panama Papers

Officer (6)

Role From To Data From
CORPORATE NOMINEES LIIMITED Similar name and address as - - Panama Papers
CORPORATE NOMINEES LIMITED Similar name and address as - - Panama Papers
CORPORATE NOMINEEES LIMITED Similar name and address as - - Panama Papers
CORPORATE NOMINEES LIMITED Similar name and address as - - Panama Papers
CORPORATE NOMINEES 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.

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