The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Hanoverian Limited

The Panama Papers data is current through 2015
read more

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
Show more connections

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.

Download data

Disclaimer