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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
HEALTH GROUP INVESTMENTS LIMITED Shareholder 01-SEP-2010 - 26-JUN-2008 British Virgin Islands Changed agent Panama Papers
HUDSON GROUP MANAGEMENT LIMITED Shareholder 01-SEP-2010 - 08-DEC-2006 British Virgin Islands Changed agent Panama Papers
OSCA SECURITIES LIMITED Shareholder 01-SEP-2010 - 21-MAR-2007 British Virgin Islands Changed agent Panama Papers
Belgate Supreme Ltd. Shareholder 01-SEP-2010 - 14-NOV-2006 British Virgin Islands Changed agent Panama Papers
FOOTWAY ENTERPRISES LIMITED Shareholder 01-SEP-2010 - 02-JAN-2008 British Virgin Islands Changed agent Panama Papers
URSOLA HOLDINGS LIMITED Shareholder 01-SEP-2010 - 02-JAN-2008 British Virgin Islands Changed agent Panama Papers
WYNMOOR HOLDINGS LIMITED Shareholder 01-SEP-2010 - 13-SEP-2005 British Virgin Islands Changed agent Panama Papers
BRITEWATAR LIMITED Shareholder 01-SEP-2010 - 17-OCT-2007 British Virgin Islands Changed agent Panama Papers
DANTA OVERSEAS LIMITED Shareholder 01-SEP-2010 - 07-OCT-2008 British Virgin Islands Changed agent Panama Papers
WINCROSS PROPERTIES LIMITED Shareholder 01-SEP-2010 - 29-DEC-2006 British Virgin Islands Changed agent Panama Papers
MONACO INVESTMENT CONSORTIUM INC. Shareholder 01-SEP-2010 - 26-JUN-2008 British Virgin Islands Changed agent Panama Papers
KHARN LIMITED Shareholder 01-SEP-2010 - 18-FEB-2000 British Virgin Islands Changed agent Panama Papers
FREEWAY PROPERTY LTD. - ex - FREEWAY LIMITED Shareholder 01-SEP-2010 - 08-DEC-2006 British Virgin Islands Defaulted Panama Papers
Halstead Holder Ltd. Shareholder 01-SEP-2010 - 14-NOV-2006 British Virgin Islands Changed agent Panama Papers
DANESTAR INTERNATIONAL LIMITED Shareholder 01-SEP-2010 - 04-JUL-2000 British Virgin Islands Dissolved Panama Papers
HAYLEY MANAGEMENT LIMITED Shareholder 01-SEP-2010 - 26-FEB-1991 British Virgin Islands Changed agent Panama Papers
CHARLEY NOBLE LIMITED Shareholder 01-SEP-2010 - 18-JUL-2005 British Virgin Islands Changed agent Panama Papers

Officer (11)

Role From To Data From
Red Shield Nominees Limited Similar name and address as - - Panama Papers
Red Shield Nominees Limited Similar name and address as - - Panama Papers
Red Shield Nominees 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