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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
TALISA LIMITED Shareholder 22-JAN-2004 - 02-JAN-2004 British Virgin Islands Dissolved Panama Papers
ROSETTI LIMITED Shareholder 10-JAN-2002 - 02-JAN-2002 British Virgin Islands Inactivated Panama Papers
XEON LIMITED Shareholder 18-MAR-2002 - 21-DEC-1998 British Virgin Islands Dissolved Panama Papers
MADRANO PRIVATE TRUSTEE CO PTC) LIMITED Shareholder 06-AUG-2004 - 23-JUL-2004 British Virgin Islands Defaulted Panama Papers
M.N.J.P. CORPORATION Shareholder 04-JUL-2001 - 01-JUN-1989 British Virgin Islands Active Panama Papers
KELEIGH LIMITED Shareholder 28-AUG-2002 - 08-AUG-2002 British Virgin Islands Dissolved Panama Papers
COROMANDEL TRADING LIMITED Shareholder 17-JUN-2003 - 22-MAY-1998 British Virgin Islands Inactivated Panama Papers
AGNA ENTERPRISES CORP Shareholder 05-AUG-2015 - 14-MAR-1996 British Virgin Islands Active Panama Papers
CRISTAL FALLS LIMITED Shareholder 06-JUN-2003 - 02-JAN-1997 British Virgin Islands Changed agent Panama Papers
BUSSOLENO LIMITED Shareholder 16-JAN-2003 27-NOV-2006 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
LAMONT DEVELOPMENT INC. Shareholder 21-MAY-2003 - 30-SEP-1991 British Virgin Islands Defaulted Panama Papers
BLACKFRIARS HOLDINGS LIMITED Shareholder 05-AUG-2003 15-APR-2011 29-JAN-1997 British Virgin Islands Active Panama Papers
RIVERWOOD ENTERPRISES LTD. Shareholder 04-JUN-2010 - 21-FEB-1997 British Virgin Islands Active Panama Papers
KEARTON LIMITED Shareholder 20-MAY-2003 - 09-OCT-1995 British Virgin Islands Discontinued Panama Papers
BARRAS LIMITED Shareholder 10-JAN-2002 06-JUL-2009 02-JAN-2002 British Virgin Islands Changed agent Panama Papers
HURRICANE PROPERTIES LIMITED Shareholder 14-MAR-2003 21-NOV-2008 04-JAN-1999 British Virgin Islands Changed agent Panama Papers
DERRYDOWNS LIMITED Shareholder 14-APR-2003 08-OCT-2009 09-AUG-1994 British Virgin Islands Defaulted Panama Papers
KELPIE PROPERTIES LIMITED Shareholder 15-DEC-1999 - 28-OCT-1998 British Virgin Islands Defaulted Panama Papers
DARLFORD FINANCE LIMITED Shareholder 16-FEB-2004 - 14-SEP-1992 British Virgin Islands Changed agent Panama Papers
BASSINGTON LIMITED Shareholder 11-JUN-2003 - 23-OCT-1996 British Virgin Islands Resigned as agent 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