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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (35)

Role From To Incorporation Jurisdiction Status Data From
Legend Industries Ltd Shareholder 17-NOV-2009 - 17-NOV-2009 Seychelles Active Panama Papers
RGM Ltd Shareholder 14-DEC-2009 - 25-NOV-2009 Seychelles Active Panama Papers
MLR-POWER LTD. Shareholder 14-DEC-2009 - 07-OCT-2008 Seychelles Defaulted Panama Papers
ELTON PARK LTD. Shareholder 14-DEC-2009 - 25-APR-2005 Seychelles Defaulted Panama Papers
LAMBERT MANOR LTD. Shareholder 14-DEC-2009 - 25-APR-2005 Seychelles Active Panama Papers
DERBY MANOR LTD. Shareholder 14-DEC-2009 - 25-APR-2005 Seychelles Active Panama Papers
GLENFORD LTD. Shareholder 14-DEC-2009 - 12-APR-2005 Seychelles Defaulted Panama Papers
STILTON PARK LTD. Shareholder 14-DEC-2009 - 25-APR-2005 Seychelles Defaulted Panama Papers
GARAMOND LTD. Shareholder 14-DEC-2009 - 12-APR-2005 Seychelles Defaulted Panama Papers
TELFORD LTD. Shareholder 14-DEC-2009 - 01-JUN-2005 Seychelles Active Panama Papers
MORRISON LTD. Shareholder 14-DEC-2009 - 25-APR-2005 Seychelles Active Panama Papers
ELIUS LTD. Shareholder 14-DEC-2009 - 10-MAR-2005 Seychelles Active Panama Papers
RAINFOREST MANOR LTD. Shareholder 14-DEC-2009 - 02-JUN-2005 Seychelles Active Panama Papers
VECCHIA DOGANA S.A. Shareholder 27-JAN-2014 - 28-FEB-2007 Samoa Defaulted Panama Papers
DEDALO ENGINEERING LTD. Shareholder 27-JAN-2014 - 15-FEB-2007 Samoa Active Panama Papers
NEC HOLDING LTD. Shareholder 14-DEC-2009 - 05-AUG-2005 Seychelles Active Panama Papers
FOSTER OVERSEAS LTD. Shareholder 14-DEC-2009 - 24-OCT-2005 Seychelles Defaulted Panama Papers
QUINLAN LTD. Shareholder 14-DEC-2009 - 15-APR-2008 Seychelles Defaulted Panama Papers
GIBSON MANOR LTD. Shareholder 14-DEC-2009 - 23-FEB-2006 Seychelles Active Panama Papers
DORSEY LTD. Shareholder - - 01-JUN-2005 Seychelles Active 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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