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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
NORLANDIC S.A. Shareholder 29-FEB-2008 - 24-JAN-1997 British Virgin Islands Defaulted Panama Papers
SALISBURY CONSULTANTS LIMITED Shareholder 29-FEB-2008 - 16-APR-2002 British Virgin Islands Dissolved Panama Papers
PORTBAY HOLDINGS LIMITED Shareholder 29-FEB-2008 - 20-JAN-2005 British Virgin Islands Active Panama Papers
VISION MEDIA LIMITED Shareholder 29-FEB-2008 - 22-SEP-1999 British Virgin Islands Defaulted Panama Papers
TEMPLAR INVESTMENTS LIMITED Shareholder 29-FEB-2008 - 22-MAR-2001 British Virgin Islands Active Panama Papers
TWINE ENTERPRISES LIMITED Shareholder 29-FEB-2008 - 26-APR-2007 British Virgin Islands Active Panama Papers
TAMERON LIMITED Shareholder 29-FEB-2008 - 02-JAN-2004 British Virgin Islands Defaulted Panama Papers
JARMILA LIMITED Shareholder 29-FEB-2008 - 03-MAR-2004 British Virgin Islands Defaulted Panama Papers
CATALYST HOLDINGS LIMITED Shareholder 29-FEB-2008 - 26-APR-2004 British Virgin Islands Defaulted Panama Papers
SERMENT LIMITED Shareholder 29-FEB-2008 - 25-MAR-1992 British Virgin Islands Dissolved Panama Papers
WINSPEAR ESTATES LIMITED Shareholder 29-FEB-2008 - 19-MAY-1999 British Virgin Islands Defaulted Panama Papers
ORGANISATION AND MANAGEMENT TECHNOLOGIES LIMITED Shareholder 29-FEB-2008 - 20-AUG-1999 British Virgin Islands Active Panama Papers
PARTING WINGS LIMITED Shareholder 29-FEB-2008 26-JUN-2008 24-JUL-2001 British Virgin Islands Active Panama Papers
BRAIDEN LIMITED Shareholder 29-FEB-2008 28-JAN-2009 15-MAY-2002 British Virgin Islands Active Panama Papers
BRADMAN SERVICES LIMITED Shareholder 29-FEB-2008 09-OCT-2008 25-MAY-1999 British Virgin Islands Active Panama Papers
WEARSIDE LIMITED Shareholder 29-FEB-2008 01-JUN-2011 07-MAR-2001 British Virgin Islands Defaulted Panama Papers
PLAIN-N-SIMPLE LIMITED Shareholder 29-FEB-2008 - 17-APR-2007 British Virgin Islands Resigned as agent Panama Papers
PADIERNA PROPERTY HOLDINGS LTD Shareholder 29-FEB-2008 - 02-FEB-2007 British Virgin Islands Resigned as agent Panama Papers

Officer (2)

Role From To Data From
NAUTILUS CORPORATE SERVICES LIMTIED 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