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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
EXPRESSIONS PROPERTIES LIMITED Shareholder 01-SEP-2010 - 02-JAN-2007 British Virgin Islands Changed agent Panama Papers
GIBLIN INTERNATIONAL LIMITED Shareholder 01-SEP-2010 - 27-APR-2007 British Virgin Islands Defaulted Panama Papers
NOBLE OAK SERVICES LIMITED Shareholder 01-SEP-2010 - 11-MAY-2004 British Virgin Islands Dissolved Panama Papers
ALLEYNE BUSINESS LIMITED Shareholder 01-SEP-2010 - 10-SEP-2008 British Virgin Islands Changed agent Panama Papers
MARIGOLD HOLDINGS LIMITED Shareholder 01-SEP-2010 - 13-JUL-1988 British Virgin Islands Changed agent Panama Papers
TREEVIEW REAL ESTATE LIMITED Shareholder 01-SEP-2010 - 30-NOV-2006 British Virgin Islands Defaulted Panama Papers
Manitex Offshore Ltd. Shareholder 01-SEP-2010 - 23-NOV-2006 British Virgin Islands Changed agent Panama Papers
Corley Management Limited Shareholder 01-SEP-2010 - 02-AUG-1991 British Virgin Islands Changed agent Panama Papers
MTWAPA LIMITED Shareholder 01-SEP-2010 - 08-DEC-2006 British Virgin Islands Changed agent Panama Papers

Officer (5)

Role From To Data From
Red Shield Secretaries Limited Similar name and address as - - Panama Papers
Red Shield Secretaries Limited Similar name and address as - - Panama Papers
Red Sheild Secretaries Limited Similar name and address as - - Panama Papers
Red Sheild Secretaries Limited Similar name and address as - - Panama Papers
Red Shield Secretaries 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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