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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
CL 850 Aircraft Investments Ltd. Shareholder 15-OCT-2007 - 15-OCT-2007 British Virgin Islands Defaulted Panama Papers
CL 850 Aviation Holdings Ltd. Shareholder 18-OCT-2007 - 18-OCT-2007 British Virgin Islands Defaulted Panama Papers
Challenger Aircraft Company Limited Shareholder 10-OCT-2007 - 10-OCT-2007 British Virgin Islands Defaulted Panama Papers
OLAVE EQUITIES LIMITED Shareholder 27-SEP-2007 04-JAN-2008 27-SEP-2007 British Virgin Islands Defaulted Panama Papers
SELLANA INVESTMENTS GLOBAL CORP. Shareholder 20-AUG-2007 31-JAN-2011 20-AUG-2007 British Virgin Islands Active Panama Papers
ORLION BUSINESS INCORPORATED Shareholder 26-AUG-2008 19-SEP-2008 26-AUG-2008 British Virgin Islands Changed agent Panama Papers
STOGAN ASSETS INCORPORATED Shareholder 27-SEP-2007 27-DEC-2007 27-SEP-2007 British Virgin Islands Changed agent Panama Papers
BLUE INDUSTRIAL SKIES INC. Shareholder 30-JUL-2007 27-DEC-2007 30-JUL-2007 British Virgin Islands Defaulted Panama Papers

Officer (6)

Role From To Data From
MIDLAND RESOURCES HOLDING LIMITED Similar name and address as - - Panama Papers
MIDLAND RESOURCES HOLDING LIMITED Similar name and address as - - Panama Papers
MIDLAND RESOURCES HOLDING LIMITED Similar name and address as - - Panama Papers
MIDLAND RESOURCES HOLDING LIMITED Similar name and address as - - Panama Papers
MIDLAND RESOURCES HOLDING LIMITED Similar name and address as - - Panama Papers
MIDLAND RESOURCES HOLDING 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.

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