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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (63)

Role From To Incorporation Jurisdiction Status Data From
MYTOWN CAPITAL CORPORATION LTD. Shareholder 23-SEP-1999 05-SEP-2002 23-SEP-1999 British Virgin Islands Defaulted Panama Papers
CHELSEA PROPERTY INVESTMENT COMPANY LIMITED Shareholder 09-SEP-1996 20-NOV-1996 08-DEC-1995 British Virgin Islands Dissolved Panama Papers
BAG INVESTMENTS LIMITED Shareholder 23-SEP-1999 05-SEP-2002 23-SEP-1999 British Virgin Islands Defaulted Panama Papers
BONSAI MARKETING LIMITED Shareholder 16-NOV-2000 05-SEP-2002 05-JUL-2000 British Virgin Islands Defaulted Panama Papers
ANGELINA & EDUARDO INVESTMENT HOLDINGS LIMITED Shareholder 14-AUG-2000 14-AUG-2000 04-AUG-2000 British Virgin Islands Defaulted Panama Papers
SUNNY STAY LIMITED Shareholder 16-AUG-2000 05-SEP-2002 03-AUG-2000 British Virgin Islands Active Panama Papers
ODYSEA LIMITED Shareholder 28-MAY-1996 05-SEP-2002 21-FEB-1996 British Virgin Islands Active Panama Papers
CHAGUARAMOS INC. Shareholder 30-MAY-1997 05-SEP-2002 09-APR-1997 British Virgin Islands Active Panama Papers
MENAKE INVESTMENT HOLDINGS LIMITED Shareholder 11-DEC-2000 05-SEP-2002 05-SEP-2000 British Virgin Islands Defaulted Panama Papers
VERNE INVESTMENTS LIMITED Shareholder 25-APR-2000 05-SEP-2002 18-FEB-2000 British Virgin Islands Defaulted Panama Papers
NOTTING HILL INVESTMENT COMPANY LTD. Shareholder 02-MAY-2000 29-OCT-2002 14-MAR-2000 British Virgin Islands Defaulted Panama Papers
PUBENZA INC. Shareholder 02-JAN-1997 05-SEP-2002 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
HEADLAND EXPORTS LTD. Shareholder 21-DEC-1999 05-SEP-2002 20-DEC-1999 British Virgin Islands Defaulted Panama Papers
SEASAGE CORPORATION Shareholder 01-AUG-1997 05-SEP-2002 07-JUL-1997 British Virgin Islands Defaulted Panama Papers
SANTA CRUZ PHC INC. Shareholder 02-JAN-1997 05-SEP-2002 02-JAN-1997 British Virgin Islands Active Panama Papers
ARPA INVESTMENT HOLDINGS LIMITED Shareholder 27-DEC-2000 05-SEP-2002 15-DEC-2000 British Virgin Islands Active Panama Papers
BERMEJAL INC. Shareholder 18-DEC-1996 05-SEP-2002 18-DEC-1996 British Virgin Islands Defaulted Panama Papers
CHUAO INVESTMENT HOLDINGS LIMITED Shareholder 11-NOV-2000 05-SEP-2002 05-SEP-2000 British Virgin Islands Active Panama Papers
XENON HOLDINGS LIMITED Shareholder 24-SEP-1998 29-OCT-2002 10-SEP-1998 British Virgin Islands Defaulted Panama Papers
WESTLAKE MARKETING LIMITED Shareholder 23-JUN-2000 05-SEP-2002 16-MAY-2000 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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