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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
MAX Capital Tradings Ltd Shareholder 09-AUG-2007 - 31-JUL-2007 British Virgin Islands Defaulted Panama Papers
Alvay Limited Shareholder 03-JUL-2008 - 24-JUN-2008 British Virgin Islands Defaulted Panama Papers
Valentini Investments Limited Shareholder 28-MAY-2012 - 08-NOV-2010 British Virgin Islands Defaulted Panama Papers
CURTIS PROPERTIES LIMITED Shareholder 30-JUN-2010 - 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
VITEC ENTERTAINMENT INC. Shareholder 01-JUL-2010 - 15-MAR-2001 British Virgin Islands Active Panama Papers
ALMON INVESTMENT FUND LIMITED Shareholder 11-OCT-2007 - 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
ALLSTART SECURITIES LIMITED Shareholder 15-DEC-2009 - 05-AUG-2005 British Virgin Islands Active Panama Papers
PINEHURST PROPERTY HOLDINGS LTD. Shareholder 03-AUG-2009 - 07-MAR-1997 Bahamas Defaulted Panama Papers
DELRIO HOLDINGS LIMITED Shareholder 01-JUL-2010 - 18-AUG-1998 British Virgin Islands Inactivated Panama Papers
RAMPAGE INVESTMENTS LIMITED Shareholder 10-OCT-2006 - 06-JUL-1993 British Virgin Islands Active Panama Papers
TIME SPACE LIMITED Shareholder 31-MAR-2004 - 01-NOV-1999 Bahamas Defaulted Panama Papers
CHANG INVESTMENTS LIMITED Shareholder 03-AUG-2009 - 23-JAN-1998 Bahamas Defaulted Panama Papers
NATURE INVESTMENTS LIMITED Shareholder 03-AUG-2009 - 15-DEC-1995 Bahamas Active Panama Papers
BEECHLEIGH PROPERTY HOLDINGS LIMITED Shareholder 16-DEC-2009 - 18-MAY-1999 Bahamas Active Panama Papers
MAGNET INVESTMENTS LIMITED Shareholder 01-JUL-2010 - 23-OCT-1991 Bahamas Active Panama Papers
HERON INVESTMENT HOLDINGS LIMITED Shareholder 10-JUL-2009 - 10-APR-1996 British Virgin Islands Active Panama Papers
DECIBEL PUBLISHING LIMITED Shareholder 28-JUL-2004 - 28-JUN-2004 British Virgin Islands Defaulted Panama Papers
DECIBEL PUBLISHING LIMITED Shareholder 05-JUL-2010 - 28-JUN-2004 British Virgin Islands Defaulted Panama Papers
MERRIMAC VENTURES LIMITED Shareholder 01-JUL-2010 - 18-AUG-1998 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
BLA Limited Similar name and address as - - Panama Papers
BLA 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