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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Red Shield Secretaries Limited

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

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
MONACO INVESTMENT CONSORTIUM INC. Shareholder 01-SEP-2010 - 26-JUN-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
OSCA SECURITIES LIMITED Shareholder 01-SEP-2010 - 21-MAR-2007 British Virgin Islands Changed agent Panama Papers
WINSLAND SOCIETY LTD. Shareholder 01-SEP-2010 - 30-NOV-2006 British Virgin Islands Changed agent Panama Papers
HEMINGWAYS INTERNATIONAL HOLDING LIMITED Shareholder 11-AUG-2010 - 17-NOV-2009 British Virgin Islands Changed agent Panama Papers
DROMARA DEVELOPMENTS LIMITED Shareholder 01-SEP-2010 - 20-JUL-2004 British Virgin Islands Defaulted Panama Papers
DANTA OVERSEAS LIMITED Shareholder 01-SEP-2010 - 07-OCT-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
Belgate Supreme Ltd. Shareholder 01-SEP-2010 - 14-NOV-2006 British Virgin Islands Changed agent Panama Papers
WINCROSS PROPERTIES LIMITED Shareholder 01-SEP-2010 - 29-DEC-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
HUDSON GROUP MANAGEMENT LIMITED Shareholder 01-SEP-2010 - 08-DEC-2006 British Virgin Islands Changed agent Panama Papers
HEALTH GROUP INVESTMENTS LIMITED 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
DANESTAR INTERNATIONAL LIMITED Shareholder 01-SEP-2010 - 04-JUL-2000 British Virgin Islands Dissolved 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
HUREL HOLDINGS LIMITED Shareholder 01-SEP-2010 - 08-DEC-1997 British Virgin Islands Changed agent 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

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Panama Papers
Mossack Fonseca

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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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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