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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.

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