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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
NITHIA RESOURCES ADVISORS LIMITED Shareholder 05-AUG-2011 - 18-JUL-2011 British Virgin Islands Changed agent Panama Papers
RIVA ASSETS LIMITED Shareholder 16-JUL-2009 - 01-JUL-2009 British Virgin Islands Changed agent Panama Papers
SHIBA LIMITED Shareholder 14-DEC-2009 - 02-JAN-2008 Bahamas Defaulted Panama Papers
KALAMIT MANAGEMENT LIMITED Shareholder 14-AUG-2009 - 24-FEB-2006 British Virgin Islands Changed agent Panama Papers
GALILEA TRADING LIMITED Shareholder 13-MAR-2012 - 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
FARSKY HOLDINGS LIMITED Shareholder 27-NOV-2009 - 24-APR-2008 British Virgin Islands Defaulted Panama Papers
BARDEN INTERNATIONAL CONSULTANTS LIMITED Shareholder 14-AUG-2009 - 02-MAY-2006 British Virgin Islands Inactivated Panama Papers
HAMSOM GROUP LIMITED Shareholder 10-MAR-2009 - 02-JAN-2008 Bahamas Defaulted Panama Papers
JASMINE RESOURCES LIMITED Shareholder 10-MAR-2009 - 02-JAN-2008 Bahamas Inactivated Panama Papers
ALONA SERVICES LIMITED Shareholder 14-AUG-2009 - 04-SEP-2008 British Virgin Islands Defaulted Panama Papers
ICEDORM COMPANY LIMITED Shareholder 14-AUG-2009 - 08-SEP-2000 British Virgin Islands Changed agent Panama Papers
KAINE ENTERPRISES LIMITED Shareholder 21-DEC-2009 - 01-MAY-2003 British Virgin Islands Changed agent Panama Papers
COXFORD ASSOCIATES LIMITED Shareholder 19-OCT-2009 - 28-MAR-2003 British Virgin Islands Changed agent 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