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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 (54)

Role From To Incorporation Jurisdiction Status Data From
KARNDEAN PROPERTY HOLDINGS LTD Shareholder 23-OCT-2007 - 22-MAY-2007 British Virgin Islands Inactivated Panama Papers
BALDEMER ESTATES LIMITED Shareholder 25-FEB-2008 - 03-OCT-2007 British Virgin Islands Inactivated Panama Papers
Millenium Falcon Limited Shareholder 28-JUL-2008 - 13-MAY-2008 British Virgin Islands Active Panama Papers
Pronto Services International Limited Shareholder 01-DEC-2010 - 11-NOV-2010 British Virgin Islands Defaulted Panama Papers
RIETVELD INVESTMENTS LIMITED Shareholder 29-OCT-2007 - 17-OCT-2007 British Virgin Islands Changed agent Panama Papers
LACHLON LIMITED Shareholder 06-FEB-2008 - 18-DEC-2007 British Virgin Islands Defaulted Panama Papers
GENETIC GUSTO TUNE (PTC) LIMITED Shareholder 18-OCT-2010 - 08-OCT-2010 British Virgin Islands Defaulted Panama Papers
CALOUNDRA CAPITAL LIMITED Shareholder 21-JAN-2008 - 17-OCT-2007 British Virgin Islands Inactivated Panama Papers
Poppy Willow Ltd Shareholder 14-FEB-2011 - 04-JAN-2011 British Virgin Islands Defaulted Panama Papers
Hunterella Ltd Shareholder 06-JUN-2011 - 04-JAN-2011 British Virgin Islands Defaulted Panama Papers
DENBY HOLDINGS LIMITED Shareholder 06-MAY-2010 - 23-APR-2010 British Virgin Islands Defaulted Panama Papers
SAJROM AGRO RESOURCES LIMITED Shareholder 13-MAY-2013 - 13-MAY-2013 British Virgin Islands Active Panama Papers
GOSPORT GROUP LIMITED Shareholder 18-AUG-2008 - 12-MAR-2008 British Virgin Islands Defaulted Panama Papers
RYM Holdings Limited Shareholder 29-JUL-2013 - 24-MAY-2013 British Virgin Islands Defaulted Panama Papers
MOND SERVICES LIMITED Shareholder 08-OCT-2009 - 08-OCT-2009 British Virgin Islands Defaulted Panama Papers
Saledo Investments Limited Shareholder 10-MAR-2009 - 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
SAHERA LIMITED Shareholder 17-JAN-2012 - 04-JUL-2011 British Virgin Islands Active Panama Papers
EVELEY LIMITED Shareholder 24-MAR-2009 - 14-MAY-2008 British Virgin Islands Active Panama Papers
DAUPHIN FINANCE LIMITED Shareholder 19-SEP-2008 - 31-JUL-2008 British Virgin Islands Defaulted Panama Papers
MANRIN LIMITED Shareholder 06-FEB-2008 - 03-OCT-2007 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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