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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
ANDOVA LIMITED Shareholder 17-OCT-1997 09-AUG-2007 20-MAY-1997 British Virgin Islands Dissolved Panama Papers
ARTIC PRIVATE LIMITED Shareholder 12-AUG-2004 - 03-MAR-2004 British Virgin Islands Resigned as agent Panama Papers
ASHLIN PROPERTY HOLDINGS LTD. Shareholder 04-JUN-1998 08-SEP-2007 23-MAR-1998 British Virgin Islands Active Panama Papers
CENTRAL EUROPEAN CONSULTANCY SERVICES LIMITED Shareholder 24-NOV-1998 09-AUG-2007 02-JAN-1998 British Virgin Islands Dissolved Panama Papers
CORPORATE LAW MANAGEMENT LIMITED Shareholder 14-JAN-2004 - 11-SEP-1998 British Virgin Islands Defaulted Panama Papers
GAREX LTD. Shareholder 11-JUN-1999 09-AUG-2007 04-JUN-1999 British Virgin Islands Defaulted Panama Papers
GOLDMAN INTERNATIONAL (B.V.I.) LIMITED Shareholder 22-SEP-1999 - 09-SEP-1999 British Virgin Islands Dissolved Panama Papers
HONEYBOURNE HOLDINGS LIMITED Shareholder 07-NOV-2002 - 30-MAY-1985 British Virgin Islands Dissolved Panama Papers
KENNETT INVESTMENTS LIMITED Shareholder 28-JUN-1999 - 18-JUN-1999 British Virgin Islands Resigned as agent Panama Papers
LANDSCAPE ESTATES OVERSEAS LTD. Shareholder 27-AUG-1999 09-AUG-2007 05-AUG-1999 British Virgin Islands Resigned as agent Panama Papers
LODGE INVESTMENT HOLDINGS LTD. Shareholder 13-FEB-1998 - 10-FEB-1998 British Virgin Islands Changed agent Panama Papers
LONGMORE ENTERPRISES LIMITED Shareholder 09-NOV-1999 09-AUG-2007 25-OCT-1999 British Virgin Islands Resigned as agent Panama Papers
MILADI LIMITED Shareholder 14-JUL-2004 - 08-JUN-2000 British Virgin Islands Resigned as agent Panama Papers
RHOS ASSOCIATES LIMITED Shareholder 20-AUG-2002 12-NOV-2007 18-JUL-2002 British Virgin Islands Resigned as agent Panama Papers
SPRINGPARK HOLDINGS LIMITED Shareholder 20-JUL-2006 09-AUG-2007 07-JUL-2006 British Virgin Islands Resigned as agent Panama Papers
TREVORA LIMITED Shareholder 10-JUN-1999 09-AUG-2007 25-MAY-1999 British Virgin Islands Dissolved Panama Papers

Officer

Role From To Data From
JAMES HARDCASTLE Similar name and address as - - Panama Papers
JAMES HARDCASTLE Similar name and address as - - Panama Papers
JAS HARDCASTLE 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.