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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

BAOBAB NOMINEES LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
Sub African Opportunities Ltd. Shareholder 17-AUG-2006 - 01-AUG-2006 British Virgin Islands Active Panama Papers
South Stand Limited Shareholder 29-MAY-2008 - 26-MAY-2008 British Virgin Islands Active Panama Papers
GARLAND CONSULTANCY LIMITED Shareholder 29-JUN-2006 - 01-FEB-2000 British Virgin Islands Active Panama Papers
MLD International Holdings Limited Shareholder 15-MAR-2007 - 22-FEB-2007 British Virgin Islands Active Panama Papers
UKCP (EL6) Limited Shareholder 16-MAR-2007 - 16-MAR-2007 British Virgin Islands Active Panama Papers
Modular Contractors Ltd. Shareholder 28-NOV-2005 - 28-NOV-2005 British Virgin Islands Defaulted Panama Papers
Piero Financing Corp. Shareholder 31-MAY-2007 - 16-MAR-2007 British Virgin Islands Active Panama Papers
CHARSTA INVESTMENT LIMITED Shareholder 01-DEC-2006 - 07-NOV-2006 British Virgin Islands Defaulted Panama Papers
Xorodema Corp. Shareholder 10-JUN-2009 - 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
Trazira Investments International Limited Shareholder 29-MAY-2007 - 24-APR-2007 British Virgin Islands Active Panama Papers
Asconsultor Limited Shareholder 20-DEC-2006 - 20-DEC-2006 British Virgin Islands Active Panama Papers
CARFIELD EQUITY LIMITED Shareholder 31-JUL-2006 - 06-JUL-2006 British Virgin Islands Defaulted Panama Papers
LYPTUS TRADING LIMITED Shareholder 24-OCT-2004 - 21-NOV-2002 British Virgin Islands Active Panama Papers
UKCP (EL1) LIMITED Shareholder 04-FEB-2005 - 04-FEB-2005 British Virgin Islands Defaulted Panama Papers
TANCRECY LIMITED Shareholder 08-AUG-2005 - 11-MAR-2005 British Virgin Islands Active Panama Papers
Shashi Agencies Limited Shareholder 09-OCT-2006 - 11-SEP-2006 British Virgin Islands Defaulted Panama Papers
TRADOT INVESTMENTS LIMITED Shareholder 09-MAR-2005 - 04-JAN-2005 British Virgin Islands Active Panama Papers
Taxidermy Consultants International Limited Shareholder 08-JUN-2007 - 08-JUN-2007 British Virgin Islands Defaulted Panama Papers
RIVER PRODUCTIONS INC. Shareholder 02-NOV-2006 - 01-SEP-2006 British Virgin Islands Defaulted Panama Papers
UKCP (EL5) Limited Shareholder 26-JUL-2006 02-JUL-2008 26-JUL-2006 British Virgin Islands Active 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