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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (43)

Role From To Incorporation Jurisdiction Status Data From
COM-IMAGE LIMITED Shareholder 22-JUL-1999 - 22-JUL-1999 Bahamas Defaulted Panama Papers
BAILDON LIMITED Shareholder 13-OCT-1999 - 13-OCT-1999 Bahamas Defaulted Panama Papers
ASPEN PROJECTS INCORPORATED Shareholder 18-SEP-1998 23-JUL-2003 18-SEP-1998 Bahamas Defaulted Panama Papers
UPSTREAM COMMUNICATIONS LIMITED Shareholder 29-APR-1996 - 24-APR-1996 Bahamas Defaulted Panama Papers
GenesisDot. com Inc. Shareholder 16-MAR-2000 - 16-MAR-2000 Bahamas Active Panama Papers
YAALI HOLDINGS LIMITED Shareholder 17-JAN-2001 - 01-DEC-1997 Bahamas Inactivated Panama Papers
PACIFIC ASSOCIATES LIMITED Shareholder 23-NOV-1999 - 19-MAR-1999 Bahamas Inactivated Panama Papers
SELECT FINE ARTS LIMITED Shareholder 01-JAN-2001 - 23-SEP-1998 Bahamas Defaulted Panama Papers
HORST LIMITED Shareholder 23-NOV-1999 - 23-NOV-1999 Bahamas Inactivated Panama Papers
BURLINGTON HOLDINGS LIMITED Shareholder 28-JAN-1999 - 28-JAN-1999 Bahamas Defaulted Panama Papers
GLENVIEW INVESTMENTS LIMITED Shareholder 03-FEB-2000 17-JAN-2001 03-FEB-2000 Bahamas Active Panama Papers
DE VERE FINE ARTS LIMITED Shareholder 29-APR-1996 - 29-APR-1996 Bahamas Defaulted Panama Papers
F.U. SERVICES INC. Shareholder 01-JAN-2001 17-JAN-2001 05-NOV-1996 Bahamas Defaulted Panama Papers
LOTUS LOGISTIC SERVICES INC. Shareholder 17-JAN-2001 - 19-NOV-1996 Bahamas Dissolved Panama Papers
BASEMORE MANAGEMENT SERVICES INC. Shareholder 01-JAN-2001 - 20-SEP-1996 Bahamas Defaulted Panama Papers
ASIA BUSINESS SOLUTIONS INC. Shareholder 17-JAN-2001 - 19-MAR-1998 Bahamas Active Panama Papers
ANAHITA CONSULTANCY INC. Shareholder 01-JAN-2001 - 18-AUG-2000 Bahamas Defaulted Panama Papers
DYON CORPORATION INC. Shareholder 17-JAN-2001 - 19-SEP-1996 Bahamas Defaulted Panama Papers
ARAI INVESTMENTS LIMITED Shareholder 01-JAN-2001 - 01-JUN-1999 Bahamas Defaulted Panama Papers

Officer (2)

Role From To Data From
JDO SECRETARIES 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.

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