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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
SOUND TECH LIMITED Shareholder 02-MAY-2006 - 30-JUL-1996 British Virgin Islands Defaulted Panama Papers
DWELLEN HOLDINGS LTD. Shareholder 25-NOV-2004 - 25-NOV-2004 British Virgin Islands Active Panama Papers
CHRISTALLE HOLDINGS LIMITED Shareholder 07-MAR-2006 - 28-FEB-2006 British Virgin Islands Dissolved Panama Papers
TYJEN ESTATES LIMITED Shareholder 11-AUG-2009 - 02-JUL-2009 British Virgin Islands Dissolved Panama Papers
SOLUS MANAGEMENT LIMITED Shareholder 30-SEP-2009 - 01-JUL-2009 British Virgin Islands Active Panama Papers
LIONKING ENTERPRISES INC. Shareholder 04-SEP-2002 - 27-SEP-1996 British Virgin Islands Dissolved Panama Papers
AZIZA LIMITED Shareholder 06-SEP-2007 - 15-AUG-2007 British Virgin Islands Defaulted Panama Papers
CRAIOVA LIMITED Shareholder 09-DEC-2010 - 29-SEP-2010 British Virgin Islands Active Panama Papers
BEAUMARIS VENTURES LIMITED Shareholder 28-JUL-2015 - 24-JUL-2015 British Virgin Islands Active Panama Papers
CAZZ SERVICES LIMITED Shareholder 16-NOV-2004 - 16-NOV-2004 British Virgin Islands Active Panama Papers
TAZETTA LIMITED Shareholder 29-AUG-2007 - 15-AUG-2007 British Virgin Islands Defaulted Panama Papers
Tumbleweed Properties Limited Shareholder 27-OCT-2015 - 21-AUG-2015 British Virgin Islands Active Panama Papers
WESTALL SERVICES LIMITED Shareholder 12-OCT-2004 - 14-SEP-2004 British Virgin Islands Defaulted Panama Papers
AFRICAN CONSERVATION PROJECTS LIMITED Shareholder 25-MAY-2001 - 25-MAY-2001 British Virgin Islands Defaulted Panama Papers
TEMPLEGATE LIMITED Shareholder 16-MAR-2000 - 10-NOV-1999 British Virgin Islands Dissolved Panama Papers
QUERCUS ENTERPRISES LIMITED Shareholder 08-AUG-2002 - 25-MAR-1994 British Virgin Islands Active Panama Papers
PINEMOUNT LIMITED Shareholder 24-JAN-2002 - 02-SEP-1998 British Virgin Islands Dissolved Panama Papers
BRAPIO PROPERTY HOLDINGS LTD Shareholder 18-DEC-2008 17-JUN-2013 26-APR-2007 British Virgin Islands Changed agent Panama Papers
RHODON LIMITED Shareholder 07-MAR-2002 - 08-JUN-1998 British Virgin Islands Dissolved Panama Papers
INCHMARLO INVESTMENTS INC. Shareholder 02-AUG-2004 - 03-NOV-1986 British Virgin Islands Defaulted 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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