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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MISON NOMINEES LIMITED

The Panama Papers data is current through 2015
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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

Address (1)

Data From
COMMERCE HOUSE; LES BANQUES ST PETER PORT; GUERNSEY Panama Papers

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Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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