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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
WELLSWOOD DEVELOPMENT LTD. Shareholder 29-MAY-2013 - 29-MAY-2013 British Virgin Islands Active Panama Papers
DOWLEY BUSINESS LIMITED Shareholder 06-JAN-2013 - 10-DEC-2012 British Virgin Islands Active Panama Papers
NESKEY DEVELOP LTD. Shareholder 06-JAN-2013 - 10-DEC-2012 British Virgin Islands Active Panama Papers
EDZELL COMMERCE LIMITED Shareholder 06-JAN-2013 - 10-DEC-2012 British Virgin Islands Active Panama Papers
JOSES ENTERPRISES LTD. Shareholder 03-JUL-2012 - 03-JAN-2012 British Virgin Islands Active Panama Papers
ELMWOOD ENTERPRISES TRADING LTD. Shareholder 29-MAY-2013 - 29-MAY-2013 British Virgin Islands Active Panama Papers
UNIVEK COMPANY CORP. Shareholder 06-JAN-2013 - 10-DEC-2012 British Virgin Islands Active Panama Papers
GIBNEY DEVELOPMENT CORP. Shareholder 04-JUN-2013 - 04-JUN-2013 British Virgin Islands Active Panama Papers
MEREWORTH COMPANY RESOURCES INC. Shareholder 29-MAY-2013 - 29-MAY-2013 British Virgin Islands Active Panama Papers
SILVINAR TRADING CORP. Shareholder 02-JAN-2015 - 02-JAN-2015 British Virgin Islands Active Panama Papers
KAFINSA ESTATES INC. Shareholder 02-JAN-2015 - 02-JAN-2015 British Virgin Islands Active Panama Papers
PAVHE CONSULTING CORP. Shareholder 02-JAN-2015 - 02-JAN-2015 British Virgin Islands Active Panama Papers
MERIDA FINANCE S.A. Shareholder 02-JAN-2015 - 02-JAN-2015 British Virgin Islands Active Panama Papers
AUBURN MARKETING CORP. Shareholder 02-JAN-2015 - 02-JAN-2015 British Virgin Islands Active 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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