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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
1709 LIMITED Shareholder 05-FEB-2003 - 05-FEB-2003 British Virgin Islands Active Panama Papers
BFT BLUESTACK LIMITED Shareholder 18-APR-2002 - 18-APR-2002 British Virgin Islands Defaulted Panama Papers
BONAIRE INTERNATIONAL LIMITED Shareholder 15-OCT-2012 - 12-OCT-2012 Hong Kong Dissolved Panama Papers
CHRISRALPH LIMITED Shareholder 13-JAN-2004 - 13-JAN-2004 British Virgin Islands Active Panama Papers
CNRSS Limited Shareholder 10-JAN-2002 - 10-JAN-2002 British Virgin Islands Active Panama Papers
COORS LATROBE (BVI) LIMITED Shareholder 19-APR-2002 - 19-APR-2002 British Virgin Islands Defaulted Panama Papers
ELVIS LIMITED Shareholder 25-APR-2002 - 25-APR-2002 British Virgin Islands Active Panama Papers
Fiver Limited Shareholder 02-SEP-2002 - 02-SEP-2002 British Virgin Islands Defaulted Panama Papers
GLOPHARM INTERNATIONAL LIMITED Shareholder 10-AUG-2009 - 06-AUG-2009 Hong Kong Dissolved Panama Papers
HAMMER INVESTMENTS LIMITED Shareholder 26-MAY-2011 - 20-APR-2001 British Virgin Islands Defaulted Panama Papers
KRYSTYNA LIMITED Shareholder 15-OCT-2002 - 15-OCT-2002 British Virgin Islands Defaulted Panama Papers
LOERIE LIMITED Shareholder 17-SEP-2002 - 17-SEP-2002 British Virgin Islands Active Panama Papers
LYNN CLOSE LIMITED Shareholder 29-MAY-2008 - 15-AUG-2006 British Virgin Islands Active Panama Papers
LYNN CLOSE LIMITED Shareholder 15-AUG-2006 - 15-AUG-2006 British Virgin Islands Active Panama Papers
ROLO Investment Limited Shareholder 28-JUN-2013 - 10-MAY-2013 Hong Kong Active Panama Papers
SCOTCHBROOK DEVELOPMENTS LIMITED Shareholder 14-JUL-2009 - 07-JUL-2009 British Virgin Islands Active Panama Papers
SURFACE EXPLORATION AND MINING LIMITED Shareholder 03-MAY-2007 - 07-MAY-1997 British Virgin Islands Defaulted Panama Papers
TO MY RETIREMENT LIMITED Shareholder 16-MAY-2002 - 16-MAY-2002 British Virgin Islands Defaulted Panama Papers

Officer

Role From To Data From
Church Street Trustee Limited Similar name and address as - - Panama Papers
Church Street Trustees Limited Similar name and address as - - Panama Papers
Church Street, Trustee 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.

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

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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.