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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (35)

Role From To Incorporation Jurisdiction Status Data From
Snowdust Limited Shareholder 12-DEC-2012 - 06-NOV-2012 British Virgin Islands Active Panama Papers
Silkroad Consultant Limited Shareholder 18-JUN-2013 - 02-JAN-2013 British Virgin Islands Defaulted Panama Papers
Solenta Aviation Holdings Limited Shareholder 23-MAY-2013 - 23-MAY-2013 British Virgin Islands Active Panama Papers
Scrac Ltd Shareholder 05-JAN-2012 - 04-AUG-2011 British Virgin Islands Defaulted Panama Papers
Minerva Capital Global Limited Shareholder 24-FEB-2012 - 24-FEB-2012 British Virgin Islands Active Panama Papers
AEROMANN LIMITED Shareholder 08-MAR-2006 - 08-MAR-2006 British Virgin Islands Inactivated Panama Papers
Lilac Group Services Limited Shareholder 27-JUN-2014 - 02-JAN-2014 British Virgin Islands Defaulted Panama Papers
Pern Management Limited Shareholder 09-NOV-2012 - 13-SEP-2012 British Virgin Islands Active Panama Papers
SCARLETT SUNSET LIMITED Shareholder 04-AUG-2011 - 01-FEB-2011 British Virgin Islands Defaulted Panama Papers
Belagio Holdings Limited Shareholder 01-DEC-2011 09-JAN-2014 01-DEC-2011 British Virgin Islands Active Panama Papers
First Choice Estates Ltd Shareholder 19-FEB-2014 - 02-JAN-2014 British Virgin Islands Active Panama Papers
Pride Services Group Ltd Shareholder 19-FEB-2014 - 02-JAN-2014 British Virgin Islands Active Panama Papers
Dick Hudson Limited Shareholder 20-FEB-2014 - 20-FEB-2014 British Virgin Islands Active Panama Papers
GUIDED SAFARIS AFRICA INCORPORATED Shareholder 15-AUG-2011 - 08-AUG-2011 British Virgin Islands Active Panama Papers
Nyati Capital Limited Shareholder 20-FEB-2014 - 20-FEB-2014 British Virgin Islands Active Panama Papers
Moonlight Waves Limited Shareholder 16-MAY-2011 - 02-NOV-2010 British Virgin Islands Active Panama Papers
Songa Holdings Limited Shareholder 19-FEB-2014 - 20-FEB-2014 British Virgin Islands Active Panama Papers
Corn Jewel Limited Shareholder 11-FEB-2013 - 02-JAN-2013 British Virgin Islands Defaulted Panama Papers
Seed Finance Limited Shareholder 20-FEB-2014 - 20-FEB-2014 British Virgin Islands Active 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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