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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Aundyr Enmyn Limited

The Panama Papers data is current through 2015
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Connections:

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
Ocealot Isle Holding Limited Shareholder 29-SEP-2006 - 29-SEP-2006 British Virgin Islands Active Panama Papers
Ocealot Isle Real Estate Limited Shareholder 09-JAN-2009 - 09-JAN-2009 British Virgin Islands Active Panama Papers
Dantec Investments Limited Shareholder 17-DEC-2002 - 26-NOV-2002 British Virgin Islands Active Panama Papers
LONDENSE LIMITED Shareholder 09-AUG-2007 - 05-JUL-2007 British Virgin Islands Active Panama Papers
Eskiskir Limited Shareholder 23-NOV-2001 - 23-NOV-2001 British Virgin Islands Active Panama Papers
Ovton Financial Partners Limited Shareholder 09-JUN-2009 - 28-MAY-2009 British Virgin Islands Defaulted Panama Papers
BANNAN HOLDINGS LTD Shareholder 13-APR-2012 - 29-MAR-2012 British Virgin Islands Active Panama Papers
COBRA SHORES CONSULTING LIMITED Shareholder 07-JAN-2005 - 07-JAN-2005 British Virgin Islands Active Panama Papers
Bismuth Limited Shareholder 28-FEB-2003 - 28-FEB-2003 British Virgin Islands Active Panama Papers
Alferon Management Services Limited Shareholder 01-NOV-2006 - 01-NOV-2006 British Virgin Islands Defaulted Panama Papers
IVYLEA LIMITED Shareholder 15-AUG-2007 - 03-AUG-2007 British Virgin Islands Active Panama Papers
Solinger Limited Shareholder 23-NOV-2001 - 23-NOV-2001 British Virgin Islands Active Panama Papers
Keramis Limited Shareholder 22-MAY-2001 - 22-MAY-2001 British Virgin Islands Active Panama Papers
Modern Utensils Limited Shareholder 13-DEC-2002 - 05-DEC-2002 British Virgin Islands Active Panama Papers
Capital Values Investment Inc. Shareholder 24-MAR-2006 - 10-MAR-2006 British Virgin Islands Active Panama Papers
Granthix Limited Shareholder 03-JAN-2007 - 03-JAN-2007 British Virgin Islands Active Panama Papers
Capital Land Holdings Limited Shareholder 30-APR-2002 - 30-APR-2002 British Virgin Islands Dissolved Panama Papers
SAVANNA HOLDINGS Limited Shareholder 16-FEB-2007 - 18-JAN-2007 British Virgin Islands Active Panama Papers
ELIA LIMITED Shareholder 14-MAY-1998 - 27-APR-1998 British Virgin Islands Active Panama Papers
Pinbark International Ltd Shareholder 01-OCT-2014 - 05-MAY-2006 British Virgin Islands Active Panama Papers
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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.

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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