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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca


Entity (31)

Role From To Incorporation Jurisdiction Status Data From
SELECT FINE ARTS LIMITED Shareholder 17-JAN-2001 - 23-SEP-1998 Bahamas Defaulted Panama Papers
YAALI HOLDINGS LIMITED Shareholder 17-JAN-2001 - 01-DEC-1997 Bahamas Inactivated Panama Papers
HORST LIMITED Shareholder 17-JAN-2001 - 23-NOV-1999 Bahamas Inactivated Panama Papers
DE VERE FINE ARTS LIMITED Shareholder 17-JAN-2001 - 29-APR-1996 Bahamas Defaulted Panama Papers
GLENVIEW INVESTMENTS LIMITED Shareholder 17-JAN-2001 - 03-FEB-2000 Bahamas Active Panama Papers
BURLINGTON HOLDINGS LIMITED Shareholder 17-JAN-2001 - 28-JAN-1999 Bahamas Defaulted Panama Papers
BAILDON LIMITED Shareholder 17-JAN-2001 - 13-OCT-1999 Bahamas Defaulted Panama Papers
UPSTREAM COMMUNICATIONS LIMITED Shareholder 17-JAN-2001 - 24-APR-1996 Bahamas Defaulted Panama Papers
F.U. SERVICES INC. Shareholder 17-JAN-2001 - 05-NOV-1996 Bahamas Defaulted Panama Papers
AME PORT SERVICES INC. Shareholder 17-JAN-2001 - 12-MAR-1998 Bahamas Active Panama Papers
BASEMORE MANAGEMENT SERVICES INC. Shareholder 17-JAN-2001 - 20-SEP-1996 Bahamas Defaulted Panama Papers
EVENTIA EXPORTS LIMITED Shareholder 03-MAR-2003 - 17-JAN-2000 Bahamas Active Panama Papers
BATON LIMITED Shareholder 17-JAN-2001 - 21-MAY-1999 Bahamas Defaulted Panama Papers
SEYMOUR MARKETING SERVICES LIMITED Shareholder 17-JAN-2001 - 18-JAN-1996 Bahamas Defaulted Panama Papers
ARTS & BOOKS LIMITED Shareholder 17-JAN-2001 - 16-MAY-2000 Bahamas Defaulted Panama Papers
ANAHITA CONSULTANCY INC. Shareholder 17-JAN-2001 - 18-AUG-2000 Bahamas Defaulted Panama Papers
VIRAGO CONSULTANT ENGINEERING LIMITED Shareholder 17-JAN-2001 - 15-JUN-1998 Bahamas Defaulted Panama Papers
ARAI INVESTMENTS LIMITED Shareholder 01-JAN-2001 - 01-JUN-1999 Bahamas Defaulted Panama Papers
DYON CORPORATION INC. Shareholder 17-JAN-2001 - 19-SEP-1996 Bahamas Defaulted Panama Papers

Officer (1)

Role From To Data From
EXCHANGE NOMINNES 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.


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