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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
PENGROVE FOUNDATION Beneficial owner - - 19-JUN-2012 Panama Resigned as agent Panama Papers
CRAWLEY PORTFOLIO INC. Beneficial owner - - 14-MAR-2014 Panama Resigned as agent Panama Papers
DANE TRADING INC. Beneficial owner - - 17-MAR-2014 Panama Resigned as agent Panama Papers
ELFERS UNITED INC. Beneficial owner - - 05-JAN-2007 Panama Resigned as agent Panama Papers
GALAXY NIGHT WORLDWIDE INC. Beneficial owner - - 30-MAY-2013 British Virgin Islands In transition Panama Papers
CLAREVILLE CONSULTING INC. Beneficial owner - - 27-MAY-2013 Panama Resigned as agent Panama Papers
CLOVER PALAIS MANAGEMENT LTD. Beneficial owner - - 01-FEB-2013 British Virgin Islands In transition Panama Papers
LINSTON PERFECT INVESTMENT LTD. Beneficial owner - - 12-MAR-2010 British Virgin Islands Changed agent Panama Papers
CORAL TRADING GLOBAL INC. Beneficial owner - - 15-FEB-2011 British Virgin Islands In transition Panama Papers
Speedfast Services Capital Limited Beneficial owner - - 30-JAN-2012 British Virgin Islands In transition Panama Papers
GREENEAGLES ENTERPRISES INC. Beneficial owner - - 29-MAY-2012 British Virgin Islands In transition Panama Papers
BURNSWICK HOLDINGS CORPORATION Shareholder 13-FEB-2012 02-AUG-2013 13-FEB-2012 British Virgin Islands In transition Panama Papers
BURNSWICK HOLDINGS CORPORATION Beneficial owner - - 13-FEB-2012 British Virgin Islands In transition Panama Papers

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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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