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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 (70)

Role From To Incorporation Jurisdiction Status Data From
OUTPLAY LIMITED Shareholder 19-MAR-2009 - 19-MAR-2009 British Virgin Islands Active Panama Papers
VEILMILLION LTD. Shareholder 01-AUG-2008 - 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
SPRINGLANE GLOBAL INVESTMENT LTD. Shareholder 12-MAY-2010 - 29-MAR-2010 British Virgin Islands Defaulted Panama Papers
TOP GAIN CAPITAL HOLDINGS LTD Shareholder 17-FEB-2010 - 10-FEB-2010 British Virgin Islands Active Panama Papers
MAYLAND GLOBAL LTD. Shareholder 05-MAR-2009 - 02-JAN-2009 British Virgin Islands Active Panama Papers
Howard International Group Ltd Shareholder 29-FEB-2008 - 29-FEB-2008 British Virgin Islands Active Panama Papers
RENARD PACIFIC LTD. Shareholder 18-MAR-2008 - 18-MAR-2008 British Virgin Islands Defaulted Panama Papers
GREAT ALPINE INTERNATIONAL LTD. Shareholder 18-SEP-2008 - 18-SEP-2008 British Virgin Islands Defaulted Panama Papers
FALCONBROOK HOLDINGS LTD. Shareholder 18-SEP-2008 - 18-SEP-2008 British Virgin Islands Active Panama Papers
MILWORTH GROUP LTD. Shareholder 01-JUL-2008 - 18-MAR-2008 British Virgin Islands Active Panama Papers
MEDIATWO LIMITED Shareholder 29-MAY-2009 - 16-MAR-2009 British Virgin Islands Active Panama Papers
SHEFFIELD CAPITAL HOLDINGS LTD. Shareholder 18-NOV-2008 - 18-NOV-2008 British Virgin Islands Active Panama Papers
ECHOREAX GROUP LTD. Shareholder 02-JUL-2008 - 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
TWIN RIVERS HOLDINGS LTD. Shareholder 01-AUG-2008 - 28-JUL-2008 British Virgin Islands Active Panama Papers
ALDERSON PACIFIC LTD. Shareholder 26-JAN-2007 - 26-JAN-2007 British Virgin Islands Active Panama Papers
OLYMPINE HOLDINGS LTD. Shareholder 26-JAN-2007 - 26-JAN-2007 British Virgin Islands Defaulted Panama Papers
WAXBILL GLOBAL LTD. Shareholder 18-APR-2007 - 18-APR-2007 British Virgin Islands Defaulted Panama Papers
DE GEM CAPITAL LTD. Shareholder 08-AUG-2009 - 08-APR-2009 British Virgin Islands Defaulted Panama Papers
MENA Energy Services Ltd. Shareholder 02-JUL-2009 - 02-JUL-2009 British Virgin Islands Active Panama Papers
RENDSHAW LTD. Shareholder 23-MAY-2008 - 02-JAN-2008 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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