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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
STRATHEDEN INVESTMENTS LIMITED Shareholder 24-JUL-2000 26-SEP-2005 24-JUL-2000 British Virgin Islands Changed agent Panama Papers
MOTAGE LIMITED Shareholder 25-SEP-2002 26-SEP-2005 22-JUL-2002 British Virgin Islands Dissolved Panama Papers
NAPIER INTERNATIONAL LIMITED Shareholder 21-SEP-1999 26-SEP-2005 21-SEP-1999 British Virgin Islands Dissolved Panama Papers
GOLDEN TRAIL LIMITED Shareholder 19-APR-2005 19-SEP-2005 23-MAR-2005 British Virgin Islands Changed agent Panama Papers
CLASSIC OAK LIMITED Shareholder 09-JUL-2002 26-SEP-2005 14-JUN-2002 British Virgin Islands Changed agent Panama Papers
San Vicente Investments Limited Shareholder 10-JUN-1999 26-SEP-2005 10-JUN-1999 British Virgin Islands Active Panama Papers
RAD HOLDINGS LIMITED Shareholder 22-JUN-2000 26-SEP-2005 22-JUN-2000 British Virgin Islands Active 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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