The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
PRICEWATER HOLDINGS LIMITED Shareholder 07-OCT-2010 - 01-JUL-2010 British Virgin Islands Active Panama Papers
FALLON INVEST GROUP LIMITED Shareholder 10-MAR-2008 - 02-JAN-2008 British Virgin Islands Active Panama Papers
JAY-REECE LIMITED Shareholder 30-MAR-2007 - 27-FEB-2007 British Virgin Islands Dissolved Panama Papers
Lanco Group Limited Shareholder 22-MAY-2007 - 07-MAY-2007 British Virgin Islands Active Panama Papers
QUADRANT FOUNTAIN LIMITED Shareholder 24-JUL-2002 - 08-JUL-2002 British Virgin Islands Dissolved Panama Papers
FRESHFIELD PROPERTIES CORPORATION Shareholder 27-AUG-2008 - 02-JUL-2008 British Virgin Islands Active Panama Papers
LUCKY LUISA INTERNATIONAL LIMITED Shareholder 01-APR-2005 - 17-MAR-2005 British Virgin Islands Active Panama Papers
MOONRAKER HOLDINGS LIMITED Shareholder 07-OCT-2002 - 08-AUG-2002 British Virgin Islands Active Panama Papers
JONZELLE LIMITED Shareholder 15-SEP-2005 - 19-AUG-2004 British Virgin Islands Active Panama Papers
Wildflower Investments Group Limited Shareholder 12-SEP-2006 - 18-AUG-2006 British Virgin Islands Active Panama Papers
FULL GRACE CONTINENTAL LIMITED Shareholder 10-FEB-2006 - 18-JAN-2006 British Virgin Islands Active Panama Papers
APPRENTICE LIMITED Shareholder 16-APR-2007 - 20-MAR-2007 British Virgin Islands Active Panama Papers
Sucere Limited ex-Confections and Strategies Limited) Shareholder 04-MAY-2005 - 20-APR-2005 British Virgin Islands Active Panama Papers
WYNYARD CAPITAL LIMITED Shareholder 15-JUL-2005 - 04-JUL-2005 British Virgin Islands Active Panama Papers
REEM ASSETS LIMITED Shareholder 23-DEC-2003 - 30-NOV-1998 British Virgin Islands Dissolved Panama Papers
AZZORINE LIMITED Shareholder 23-MAY-2002 15-MAR-2013 02-JAN-2001 British Virgin Islands Changed agent Panama Papers
GUARDIAN INVESTMENT HOLDINGS LIMITED Shareholder 21-FEB-2005 - 01-NOV-1993 British Virgin Islands Dissolved Panama Papers

Officer (2)

Role From To Data From
BOS SECRETARIES (JERSEY) LIMITED Similar name and address as - - Panama Papers
BOS SECRETARIES (JERSEY) 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