The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Castle Hill (Nominees) Limited

The Panama Papers data is current through 2015
read more

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 (66)

Role From To Incorporation Jurisdiction Status Data From
Vacation Better Limited Shareholder 06-OCT-2010 - 01-OCT-2010 British Virgin Islands Active Panama Papers
Honeysuckle Estates Limited Shareholder 23-DEC-2013 - 18-NOV-2013 British Virgin Islands Defaulted Panama Papers
Juturna Nominees Limited Shareholder 09-AUG-2013 - 09-AUG-2013 British Virgin Islands Active Panama Papers
Hamilton Gate Limited Shareholder 22-MAY-2009 - 21-MAY-2009 British Virgin Islands Defaulted Panama Papers
LA PARADIS LTD Shareholder 08-DEC-2011 - 18-OCT-2011 British Virgin Islands Active Panama Papers
BIOMAG SERVICES LIMITED Shareholder 10-JUN-2014 - 10-JUN-2014 British Virgin Islands Active Panama Papers
HARSHAM LIMITED Shareholder 29-NOV-2007 - 18-OCT-2007 British Virgin Islands Active Panama Papers
MANTILA LIMITED Shareholder 19-FEB-2010 - 19-FEB-2010 British Virgin Islands Active Panama Papers
MALLARD BLUE LIMITED Shareholder 30-OCT-2008 - 18-SEP-2008 British Virgin Islands Defaulted Panama Papers
ENDBRIDGE (BVI) LIMITED Shareholder 26-NOV-2014 - 26-NOV-2014 British Virgin Islands Active Panama Papers
DEVIN HOLDINGS LIMITED Shareholder 05-DEC-2008 - 08-SEP-2008 British Virgin Islands Dissolved Panama Papers
Blush Metals Limited Shareholder 24-JAN-2008 - 24-JAN-2008 British Virgin Islands Inactivated Panama Papers
Palace House Turf Club Limited Shareholder 03-AUG-2012 - 03-AUG-2012 British Virgin Islands Active Panama Papers
Alferon Management Services Limited Shareholder 01-NOV-2006 - 01-NOV-2006 British Virgin Islands Defaulted Panama Papers
Keramis Limited Shareholder 22-MAY-2001 - 22-MAY-2001 British Virgin Islands Active Panama Papers
Locus Capital Limited Shareholder 29-OCT-2010 17-NOV-2011 21-OCT-2010 British Virgin Islands Defaulted Panama Papers
FOXDALE MANAGEMENT INCORPORATED Shareholder 18-SEP-2009 04-JUL-2014 07-AUG-2009 British Virgin Islands Changed agent Panama Papers
PALACE HOUSE TURF CLUB LIMITED Shareholder 09-FEB-2012 - 07-FEB-2012 Hong Kong Dissolved Panama Papers
HANSA ASSETS LIMITED Shareholder 28-OCT-2014 - 23-NOV-2010 British Virgin Islands Active Panama Papers
Solinger Limited Shareholder 23-NOV-2001 - 23-NOV-2001 British Virgin Islands Active Panama Papers
Show more connections

Explore more from

Panama Papers
Mossack Fonseca

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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