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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
ASTAKOS TRADING & SHIPPING LIMITED Shareholder 15-AUG-2002 09-OCT-2002 15-AUG-2002 British Virgin Islands Defaulted Panama Papers
CANGELD LIMITED Shareholder 10-MAY-2000 09-OCT-2002 10-MAY-2000 British Virgin Islands Defaulted Panama Papers
CHESHIRE PROPERTIES INC. Shareholder 17-JUL-2000 11-AUG-2003 07-JUL-1998 British Virgin Islands Defaulted Panama Papers
CORK TRADING LIMITED Shareholder 25-AUG-2000 09-OCT-2002 25-AUG-2000 Bahamas Active Panama Papers
ENTCORP COMPANY LIMITED Shareholder 23-FEB-2001 - 06-FEB-2001 British Virgin Islands Defaulted Panama Papers
GOLDSWORTHY SERVICES LIMITED Shareholder 08-JUL-1997 09-OCT-2002 12-MAY-1995 Bahamas Defaulted Panama Papers
GRALLERT HOLDINGS LIMITED Shareholder 22-NOV-2000 09-OCT-2002 22-NOV-2000 British Virgin Islands Defaulted Panama Papers
HAYLEY DEVELOPMENTS LIMITED Shareholder 28-OCT-1999 09-OCT-2002 08-OCT-1999 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL VACATION HOLDINGS LIMITED Shareholder 26-JUN-2001 02-JUN-2003 26-JUN-2001 British Virgin Islands Changed agent Panama Papers
PORTLAND MARKETING LIMITED Shareholder 24-APR-2002 02-JUN-2003 20-JUN-2000 British Virgin Islands Defaulted Panama Papers
RIVERWAY TRADING LIMITED Shareholder 18-AUG-1999 27-MAY-2003 14-JUL-1999 Bahamas Inactivated Panama Papers
ROSLIN LIMITED Shareholder 01-AUG-1997 09-OCT-2002 01-AUG-1997 Bahamas Active Panama Papers
SILVERDENE LIMITED Shareholder 10-OCT-2002 - 15-FEB-2001 Seychelles Defaulted Panama Papers
WELBY HOLDINGS LIMITED Shareholder 28-NOV-2001 02-JUN-2003 13-MAY-1996 British Virgin Islands Inactivated Panama Papers
WYSFORD INVESTMENTS LIMITED Shareholder 22-MAR-2003 02-JUN-2003 21-FEB-2002 British Virgin Islands Inactivated Panama Papers

Officer

Role From To Data From
CHESTERFIELD NOMINEES LIMITED Similar name and address as - - Panama Papers
CHESTERFIELD NOMINEES LIMITED Similar name and address as - - Panama Papers
CHESTERFIELD NOMINEES LIMITED Similar name and address as - - Panama Papers
CHESTERFIELD NOMINEES 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.