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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

PG Nominees Limited

The Panama Papers data is current through 2015
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Thriving Profits Limited Shareholder 06-DEC-2012 - 12-JUN-2013 British Virgin Islands Active Panama Papers
AKL Inflammatory Ltd. Shareholder 16-FEB-2007 - 16-FEB-2007 British Virgin Islands Defaulted Panama Papers
Terryvale Properties Limited Shareholder 30-MAR-2009 - 02-JAN-2009 British Virgin Islands Active Panama Papers
ARLTON INVESTMENTS LIMITED Shareholder 23-MAR-2005 - 23-MAR-2005 British Virgin Islands Active Panama Papers
YEWDALL HOLDINGS LIMITED Shareholder 03-APR-2006 - 15-MAR-2006 British Virgin Islands Active Panama Papers
SHORTBREAK SECURITIES LIMITED Shareholder 17-JUL-2007 - 21-MAY-2007 British Virgin Islands Active Panama Papers
BAYANI INVESTMENTS LIMITED Shareholder 22-MAR-2005 - 02-MAR-2005 British Virgin Islands Active Panama Papers
STONEFORT INVESTMENTS LIMITED Shareholder 27-MAR-2007 - 19-MAR-2001 British Virgin Islands Active Panama Papers
COLWYN-TECH FINANCE LIMITED Shareholder 25-SEP-2002 - 12-JUN-2002 British Virgin Islands Defaulted Panama Papers
BROVICO INVESTMENTS LIMITED Shareholder 23-MAR-2005 - 23-MAR-2005 British Virgin Islands Active Panama Papers
ELPCO INVESTMENTS LIMITED Shareholder 23-MAR-2005 - 23-MAR-2005 British Virgin Islands Active Panama Papers
LYNROSS INVESTMENTS LIMITED Shareholder 05-JAN-2006 - 03-JAN-2006 British Virgin Islands Active Panama Papers
GOORLIE HOLDINGS LIMITED Shareholder 19-SEP-1999 - 15-AUG-2007 British Virgin Islands Active Panama Papers
DESTINY PROPERTY HOLDINGS LTD. Shareholder 07-APR-2004 26-JUL-2010 02-APR-2004 British Virgin Islands Changed agent Panama Papers
AKL International Ltd. Shareholder 16-FEB-2007 - 16-FEB-2007 British Virgin Islands Defaulted Panama Papers
CHATSWORTH ASSOCIATES LIMITED Shareholder 27-APR-1999 - 22-APR-1999 British Virgin Islands Active Panama Papers
ANTHON ASSET MANAGEMENT LIMITED Shareholder 16-JAN-2002 14-JUL-2003 02-JAN-2002 British Virgin Islands Active Panama Papers

Address (1)

Data From
Granite House; La Grande Rue; St Martin; Guernsey GY1 6JS 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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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