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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.

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