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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
ENOC LIMITED Shareholder 21-MAY-2001 - 01-OCT-1997 Bahamas Active Panama Papers
BRADBURN ASSOCIATES LIMITED Shareholder 04-SEP-2001 - 11-JUN-2001 Bahamas Defaulted Panama Papers
KYANA CONSULTANTS LIMITED Shareholder 23-AUG-2001 - 25-JUL-2001 Bahamas Defaulted Panama Papers
SEDAN INTERNATIONAL LIMITED Shareholder 21-MAY-2001 - 18-JUL-1994 Bahamas Defaulted Panama Papers
AVIATION LEASING (INTERNATIONAL) GMBH Shareholder 02-APR-2001 - 01-APR-1997 Bahamas Active Panama Papers
WHINBURGH CORPORATION Shareholder 21-MAY-2001 - 05-JUN-1996 Bahamas Defaulted Panama Papers
AVENELL INTERNATIONAL LIMITED Shareholder 21-MAY-2001 - 30-AUG-1996 Bahamas Defaulted Panama Papers
ROWANBERRY PROPERTIES LIMITED Shareholder 02-APR-2001 - 02-JAN-1998 Bahamas Defaulted Panama Papers
SHARRAN MANAGEMENT LIMITED Shareholder 21-MAY-2001 - 24-APR-1996 Bahamas Defaulted Panama Papers
RYBURG LIMITED Shareholder 30-OCT-2001 - 03-OCT-2001 Bahamas Changed agent Panama Papers
FINMAX LIMITED Shareholder 02-APR-2001 - 25-FEB-1998 Bahamas Inactivated Panama Papers
ALVEN S.A. Shareholder 21-MAY-2001 - 11-JAN-2000 Bahamas Defaulted Panama Papers
LAURITZ CORPORATION Shareholder 02-APR-2001 - 04-JAN-1999 Bahamas Defaulted Panama Papers
ROOSEN TOURS LIMITED Shareholder 02-APR-2001 - 21-OCT-1998 Bahamas Defaulted Panama Papers
DOMINO TECHNOLOGY INC. Shareholder 02-APR-2001 - 17-JAN-2000 Bahamas Defaulted Panama Papers
FREIGHT-WATCH LIMITED Shareholder 25-JAN-2002 - 20-OCT-1998 British Virgin Islands Defaulted Panama Papers
EAST VIEW PROPERTIES LIMITED Shareholder 11-JUN-2001 - 20-AUG-1999 Bahamas Defaulted Panama Papers
DARRIS LIMITED Shareholder 02-APR-2001 - 20-JAN-1997 Bahamas Active Panama Papers
TORRAN PROPERTIES LIMITED Shareholder 21-MAY-2001 - 26-SEP-1997 Bahamas Defaulted Panama Papers
TORCRAIG LIMITED Shareholder 21-MAY-2001 - 02-JAN-1998 Bahamas Dissolved 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