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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Hanoverian Limited

The Panama Papers data is current through 2015
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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
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Address (1)

Data From
First Floor CABS Building; Northend Close; Northridge Park; Harare; Zimbabwe. Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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