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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
D-ISC HOLDINGS LIMITED Shareholder 28-NOV-2005 - 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
D-ISC HOLDINGS LIMITED Shareholder 28-JAN-2005 28-NOV-2005 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
DWYER INVESTMENTS LIMITED Shareholder 30-NOV-2005 19-DEC-2005 07-NOV-2005 British Virgin Islands Resigned as agent Panama Papers
EQUILINK COMPANY LTD. Shareholder 09-AUG-2007 - 01-APR-1992 British Virgin Islands Resigned as agent Panama Papers
EUROFIN ASSOCIATES LIMITED Shareholder 10-JUL-2003 - 10-JUL-2003 British Virgin Islands Dissolved Panama Papers
FIRST FINANCIAL LTD. Shareholder 27-APR-2006 29-JAN-2010 18-AUG-2005 British Virgin Islands Defaulted Panama Papers
FORELAND OIL LIMITED Shareholder 04-NOV-2004 23-NOV-2004 04-NOV-2004 British Virgin Islands Active Panama Papers
FRAMEGOOD LIMITED Shareholder 29-JAN-2007 - 02-JAN-2007 British Virgin Islands Resigned as agent Panama Papers
GAREX LTD. Shareholder 09-AUG-2007 26-MAY-2010 04-JUN-1999 British Virgin Islands Defaulted Panama Papers
GOREY INVESTMENTS LIMITED Shareholder 17-NOV-2006 30-NOV-2009 10-JAN-1992 British Virgin Islands Inactivated Panama Papers
HONEYBOURNE HOLDINGS LIMITED Shareholder 09-AUG-2007 22-JAN-2010 30-MAY-1985 British Virgin Islands Dissolved Panama Papers
HULBRINE INVESTORS LIMITED Shareholder 23-JAN-2006 - 09-SEP-2005 British Virgin Islands Defaulted Panama Papers
PROPERTY AND MARINA DEVELOPMENTS LIMITED Shareholder 22-DEC-2006 - 16-FEB-1994 British Virgin Islands Dissolved Panama Papers
RHOS ASSOCIATES LIMITED Shareholder 12-NOV-2007 - 18-JUL-2002 British Virgin Islands Resigned as agent Panama Papers
Rusape Limited Shareholder 09-MAR-2007 - 23-FEB-2007 British Virgin Islands Resigned as agent Panama Papers
TORMOUNT HOLDINGS LIMITED Shareholder 13-NOV-2006 01-MAR-2010 02-JAN-1997 British Virgin Islands Changed agent Panama Papers

Officer

Role From To Data From
Centurion Nominees (No.2) 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

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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.