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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
AMKARISH HOLDINGS LTD. Shareholder 25-AUG-2004 - 10-AUG-2004 British Virgin Islands Active Panama Papers
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

Officer (2)

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

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