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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
SEFINA PROPERTIES LIMITED Shareholder 10-JAN-2007 - 31-MAY-2006 British Virgin Islands Dissolved Panama Papers
SHANNON EQUITIES INTERNATIONAL LIMITED Shareholder 29-JAN-2007 - 02-JAN-2007 British Virgin Islands Dissolved Panama Papers
DROMARA DEVELOPMENTS LIMITED Shareholder 16-NOV-2004 01-SEP-2010 20-JUL-2004 British Virgin Islands Defaulted Panama Papers
HUDSON GROUP MANAGEMENT LIMITED Shareholder 29-JAN-2007 01-SEP-2010 08-DEC-2006 British Virgin Islands Changed agent Panama Papers
WINSLAND SOCIETY LTD. Shareholder 29-JAN-2007 01-SEP-2010 30-NOV-2006 British Virgin Islands Changed agent Panama Papers
DANTA OVERSEAS LIMITED Shareholder 17-MAR-2009 01-SEP-2010 07-OCT-2008 British Virgin Islands Changed agent Panama Papers
HEALTH GROUP INVESTMENTS LIMITED Shareholder 18-JUL-2008 01-SEP-2010 26-JUN-2008 British Virgin Islands Changed agent Panama Papers
OSCA SECURITIES LIMITED Shareholder 19-MAR-2007 01-SEP-2010 21-MAR-2007 British Virgin Islands Changed agent Panama Papers
FOOTWAY ENTERPRISES LIMITED Shareholder 31-MAR-2008 01-SEP-2010 02-JAN-2008 British Virgin Islands Changed agent Panama Papers
CHEZARINA COMPANY LIMITED Shareholder 21-AUG-2007 01-SEP-2010 05-JUL-2007 British Virgin Islands Changed agent Panama Papers
WYNMOOR HOLDINGS LIMITED Shareholder 26-FEB-2007 01-SEP-2010 13-SEP-2005 British Virgin Islands Changed agent Panama Papers
MONACO INVESTMENT CONSORTIUM INC. Shareholder 18-JUL-2008 01-SEP-2010 26-JUN-2008 British Virgin Islands Changed agent Panama Papers
WINCROSS PROPERTIES LIMITED Shareholder 29-JAN-2007 01-SEP-2010 29-DEC-2006 British Virgin Islands Changed agent Panama Papers
BRITEWATAR LIMITED Shareholder 29-NOV-2007 01-SEP-2010 17-OCT-2007 British Virgin Islands Changed agent Panama Papers
Belgate Supreme Ltd. Shareholder 30-NOV-2006 01-SEP-2010 14-NOV-2006 British Virgin Islands Changed agent Panama Papers
HAJARI HOLDINGS LIMITED Shareholder 21-MAR-2007 - 22-OCT-1982 British Virgin Islands Dissolved Panama Papers
SHILO PROPERTIES LIMITED Shareholder 27-MAR-2007 01-SEP-2010 31-OCT-2006 British Virgin Islands Changed agent Panama Papers
HALDON HILLS LIMITED Shareholder 25-JUN-2009 01-SEP-2010 12-JAN-2005 British Virgin Islands Changed agent Panama Papers
DANESTAR INTERNATIONAL LIMITED Shareholder 29-JUN-2009 01-SEP-2010 04-JUL-2000 British Virgin Islands Dissolved Panama Papers
KAYSHA SERVICES LIMITED Shareholder 22-JUL-2010 01-SEP-2010 09-MAR-1994 British Virgin Islands Defaulted 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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