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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

JAZZBERRY LTD.

  • Linked countries:
    Bahamas
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (38)

Role From To Incorporation Jurisdiction Status Data From
BRENSTOL ENTERPRISES LTD. Shareholder 25-JUN-2009 - 05-JUL-1999 British Virgin Islands Changed agent Panama Papers
TUENOLA LTD. Shareholder 08-JUN-2009 - 28-SEP-2000 British Virgin Islands Inactivated Panama Papers
S.M.B.A. INVESTMENTS LTD. Shareholder 16-JUN-2009 - 26-FEB-1993 British Virgin Islands Defaulted Panama Papers
HALIAN INTERNATIONAL S.A. Shareholder 08-JUN-2009 - 15-OCT-2002 British Virgin Islands Changed agent Panama Papers
FRIMINWOOD FINANCE CORP. Shareholder 08-JUN-2009 - 18-OCT-2000 British Virgin Islands Inactivated Panama Papers
CASHART HOLDINGS INC. Shareholder 15-APR-2009 - 02-JAN-2003 British Virgin Islands Inactivated Panama Papers
AKRANEL INTERNATIONAL CORP. Shareholder 15-APR-2009 - 02-JAN-2003 British Virgin Islands Inactivated Panama Papers
DREAMTIME HOLDINGS LTD. Shareholder 11-JUN-2009 - 09-MAY-2003 British Virgin Islands Inactivated Panama Papers
CASHEL GROUP LTD. Shareholder 25-JUN-2009 - 05-JUL-1999 British Virgin Islands Changed agent Panama Papers
ROMINVESTMENTS LTD. Shareholder 04-AUG-2009 - 04-JUL-2000 British Virgin Islands Defaulted Panama Papers
BROOKBOARD LIMITED Shareholder 11-JUN-2009 - 11-NOV-2003 British Virgin Islands Defaulted Panama Papers
MORVEDA LTD. Shareholder 08-JUN-2009 - 22-NOV-2000 British Virgin Islands Inactivated Panama Papers
GLOUCESTER MARKETING LTD. Shareholder 03-AUG-2009 - 04-JUL-2000 British Virgin Islands Defaulted Panama Papers
STRATHALLAN INVESTMENTS INC. Shareholder 08-JUN-2009 - 21-SEP-2000 British Virgin Islands Changed agent Panama Papers
SNA CONSULTING EUROPE LTD. Shareholder 08-JUN-2009 - 13-FEB-2003 British Virgin Islands Changed agent Panama Papers
AGOROS COMPANY INC. Shareholder 15-APR-2009 - 02-JAN-2003 British Virgin Islands Inactivated Panama Papers
VATIARE FINANCE LTD. Shareholder 21-APR-2009 - 02-JAN-2003 British Virgin Islands Changed agent Panama Papers
NABINE TRADING LIMITED Shareholder 03-JUL-2009 - 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
EGBERT INVESTMENTS INC. Shareholder 05-JUN-2009 - 10-OCT-2003 British Virgin Islands Inactivated Panama Papers
SOPHIE LIMITED Shareholder 19-OCT-2009 - 13-SEP-2000 British Virgin Islands Changed agent Panama Papers
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Panama Papers
Mossack Fonseca

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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