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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
ATLANTIC VIEW (SALES) LIMITED Shareholder 18-SEP-2002 - 18-SEP-2002 British Virgin Islands Active Panama Papers
Resort Property Sales Limited Shareholder 16-JUL-2001 - 16-JUL-2001 British Virgin Islands Active Panama Papers
Suncrest Vacation Sales Limited Shareholder 13-AUG-2004 - 13-AUG-2004 British Virgin Islands Active Panama Papers
Regency Resorts Limited Shareholder 25-JUN-2014 - 25-JUN-2014 British Virgin Islands Active Panama Papers
SPICE INSPIRE LIMITED Shareholder 30-APR-2013 - 30-APR-2013 British Virgin Islands Active Panama Papers
Suncrest Management Services Ltd. Shareholder 13-AUG-2004 - 13-AUG-2004 British Virgin Islands Active Panama Papers
MORRO MAR VACATION CLUB (SALES) LIMITED Shareholder 10-MAY-2002 - 10-MAY-2002 British Virgin Islands Defaulted Panama Papers
NS Management Limited Shareholder 13-JUN-2001 - 13-JUN-2001 British Virgin Islands Active Panama Papers
Club Aphrodite (Sales) Limited Shareholder 23-JAN-2002 - 23-JAN-2002 British Virgin Islands Active Panama Papers
CLUB 13 INC. Shareholder 15-JAN-2013 - 10-MAR-1988 Panama Defaulted Panama Papers
Prima Caesar Limited Shareholder 07-FEB-2002 - 07-FEB-2002 British Virgin Islands Active Panama Papers
Telpar Ventures Limited Shareholder 09-NOV-2004 - 09-NOV-2004 British Virgin Islands Active Panama Papers
CLUB GREECE PROMOTIONS LIMITED Shareholder 31-JUL-2006 - 31-JUL-2006 British Virgin Islands Dissolved Panama Papers
Morro Mar Vacation Club (Management) Limited Shareholder 10-MAY-2002 - 10-MAY-2002 British Virgin Islands Defaulted Panama Papers
Oceans 2 Residences Limited Shareholder 04-MAR-2015 - 04-MAR-2015 British Virgin Islands Active Panama Papers
PEARLY GREY OCEAN CLUB SALES LIMITED Shareholder 19-DEC-2001 - 03-DEC-1997 British Virgin Islands Active Panama Papers
Premier Holiday Holdings Limited Shareholder 11-APR-2014 - 11-APR-2014 British Virgin Islands Active Panama Papers
BLUE RESORTS PROMOTIONS LIMITED Shareholder 31-JAN-2005 28-JUN-2006 31-JAN-2005 British Virgin Islands Defaulted Panama Papers
Birdsville Development Limited Shareholder 26-NOV-2003 10-NOV-2004 26-NOV-2003 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
FNTC Second Nomiee 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