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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Victorious Sky Limited Shareholder 28-OCT-2010 - 10-AUG-2010 British Virgin Islands Dissolved Panama Papers
CHIQUE LIMITED Shareholder 25-SEP-2009 - 02-JUN-2009 British Virgin Islands Active Panama Papers
Ajensa Holdings Limited Shareholder 14-NOV-2008 - 11-NOV-2008 British Virgin Islands Dissolved Panama Papers
Maximillion Capital Ltd Shareholder 15-DEC-2010 - 30-NOV-2010 British Virgin Islands Active Panama Papers
Oxten Properties Ltd Shareholder 12-MAY-2011 - 23-MAR-2011 British Virgin Islands In transition Panama Papers
HARWELL INTERNATIONAL MANAGEMENT INC. Shareholder 05-JUL-2010 - 23-FEB-2010 British Virgin Islands In transition Panama Papers
LYMEWOOD LIMITED Shareholder 12-SEP-2007 - 19-NOV-2004 British Virgin Islands Dissolved Panama Papers
LENZBURG LIMITED Shareholder 21-JUL-2005 - 14-JAN-2005 Bahamas Dissolved Panama Papers

Officer (1)

Role From To Data From
FAIRBAIRN NOMINEES (JERSEY) LIMITED Similar name and address as - - 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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