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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

H2R NOMINEE FOUNDATION

The Panama Papers data is current through 2015
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
HILARY MANAGEMENT S.A. Shareholder 27-JUL-2007 - 27-JUL-2007 British Virgin Islands Dissolved Panama Papers
AMAZONIT MANAGEMENT LTD. Shareholder 04-JAN-2005 - 04-JAN-2005 British Virgin Islands Active Panama Papers
GAYA FINANCIAL SERVICES LTD. Shareholder 04-JAN-2005 - 04-JAN-2005 British Virgin Islands Dissolved Panama Papers
MAHOGANY ASSETS GROUP CORPORATION Shareholder 26-AUG-2004 - 26-AUG-2004 British Virgin Islands Active Panama Papers
NANOTECH HOLDINGS LIMITED Shareholder 08-MAY-2006 - 08-MAY-2006 British Virgin Islands Defaulted Panama Papers
PUNTA FINANCE S.A. Shareholder 14-APR-2005 - 14-APR-2005 British Virgin Islands Dissolved Panama Papers
EXOIL TELECOM CORP. Shareholder 25-MAR-2005 - 24-MAR-2005 British Virgin Islands Dissolved Panama Papers
KATALA TRADING INC. Shareholder 14-DEC-2005 - 14-DEC-2005 British Virgin Islands Dissolved Panama Papers
AUGUSTINE DEVELOPMENT MARKETING S.A. Shareholder 12-AUG-2005 - 12-AUG-2005 British Virgin Islands Dissolved Panama Papers
LOSALI MANAGEMENT S.A. Shareholder 18-FEB-2005 - 18-FEB-2005 British Virgin Islands Dissolved Panama Papers
SANTORINI GROUP ESTATES LIMITED Shareholder 12-AUG-2005 27-NOV-2014 12-AUG-2005 British Virgin Islands Dissolved Panama Papers

Officer (1)

Role From To Data From
H2R NOMINEE FOUNDATION Similar name and address as - - Panama Papers

Address (1)

Data From
C/O Prateo Conseil S.A. Ave de Lavaux 65. 1009 Pully, Switzerland Panama Papers

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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