The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
SEASAGE CORPORATION Shareholder 01-AUG-1997 05-SEP-2002 07-JUL-1997 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
PUBENZA INC. Shareholder 02-JAN-1997 05-SEP-2002 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
MENAKE INVESTMENT HOLDINGS LIMITED Shareholder 11-DEC-2000 05-SEP-2002 05-SEP-2000 British Virgin Islands Defaulted Panama Papers
ARPA INVESTMENT HOLDINGS LIMITED Shareholder 27-DEC-2000 05-SEP-2002 15-DEC-2000 British Virgin Islands Active Panama Papers
SANTA CRUZ PHC INC. Shareholder 02-JAN-1997 05-SEP-2002 02-JAN-1997 British Virgin Islands Active Panama Papers
ODYSEA LIMITED Shareholder 28-MAY-1996 05-SEP-2002 21-FEB-1996 British Virgin Islands Active Panama Papers
HEADLAND EXPORTS LTD. Shareholder 21-DEC-1999 05-SEP-2002 20-DEC-1999 British Virgin Islands Defaulted Panama Papers
ROSINE INTERNATIONAL LIMITED Shareholder 16-JUN-2000 05-SEP-2002 14-MAR-2000 British Virgin Islands Defaulted Panama Papers
MANTIS LIMITED Shareholder 13-DEC-2001 05-SEP-2002 12-NOV-2001 British Virgin Islands Defaulted Panama Papers
LIMBURG INVESTMENT HOLDINGS LIMITED Shareholder 11-DEC-2000 05-SEP-2002 05-SEP-2000 British Virgin Islands Active Panama Papers
BROADBEACH LIMITED Shareholder 10-AUG-2002 05-SEP-2002 04-MAY-1998 British Virgin Islands Defaulted Panama Papers
DESCENTRA INVESTMENTS LIMITED Shareholder 19-NOV-1999 05-SEP-2002 23-SEP-1999 British Virgin Islands Defaulted Panama Papers
HILLSBORO TRADING CORP. Shareholder 30-MAY-2002 05-SEP-2002 24-OCT-1994 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
MISON 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