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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (32)

Role From To Incorporation Jurisdiction Status Data From
UKCP (EL) Holdings Limited Shareholder 28-APR-2006 - 11-APR-2006 British Virgin Islands Active Panama Papers
UKCP (Yeovil) Limited Shareholder 28-OCT-2005 - 13-OCT-2005 British Virgin Islands Active Panama Papers
Halenna Investments International Limited Shareholder 27-APR-2007 - 24-APR-2007 British Virgin Islands Defaulted Panama Papers
Elsira Financial Investments Limited Shareholder 03-APR-2007 - 12-FEB-2007 British Virgin Islands Active Panama Papers
Trosibo Limited Shareholder 15-AUG-2008 - 03-JUL-2008 British Virgin Islands Active Panama Papers
Zuccaro Investment Ltd. Shareholder 19-SEP-2008 - 18-SEP-2008 British Virgin Islands Active Panama Papers
UKCP (EL3) Limited Shareholder 03-NOV-2005 - 03-NOV-2005 British Virgin Islands Active Panama Papers
MLD International Holdings Limited Shareholder 15-MAR-2007 - 22-FEB-2007 British Virgin Islands Active Panama Papers
Taxidermy Consultants International Limited Shareholder 08-JUN-2007 - 08-JUN-2007 British Virgin Islands Defaulted Panama Papers
Piero Financing Corp. Shareholder 31-MAY-2007 - 16-MAR-2007 British Virgin Islands Active Panama Papers
Shashi Agencies Limited Shareholder 09-OCT-2006 - 11-SEP-2006 British Virgin Islands Defaulted Panama Papers
Modular Contractors Ltd. Shareholder 28-NOV-2005 - 28-NOV-2005 British Virgin Islands Defaulted Panama Papers
UKCP (EL6) Limited Shareholder 16-MAR-2007 - 16-MAR-2007 British Virgin Islands Active Panama Papers
Xorodema Corp. Shareholder 10-JUN-2009 - 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
CARFIELD EQUITY LIMITED Shareholder 31-JUL-2006 - 06-JUL-2006 British Virgin Islands Defaulted Panama Papers
Asconsultor Limited Shareholder 20-DEC-2006 - 20-DEC-2006 British Virgin Islands Active Panama Papers
Trazira Investments International Limited Shareholder 29-MAY-2007 - 24-APR-2007 British Virgin Islands Active Panama Papers
UKCP (EL4) Limited Shareholder 03-NOV-2005 02-JUL-2008 08-MAR-2006 British Virgin Islands Active Panama Papers
CLAYTON ASSOCIATES LIMITED Shareholder 07-APR-2005 - 18-SEP-1996 British Virgin Islands Active Panama Papers
CHARSTA INVESTMENT LIMITED Shareholder 01-DEC-2006 - 07-NOV-2006 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.

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