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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
LOWAN LUC LIMITED Shareholder 27-AUG-2008 - 14-MAY-2008 British Virgin Islands Defaulted Panama Papers
LANI CONSULTANCY HOLDINGS LIMITED Shareholder 27-AUG-2008 - 24-APR-2008 British Virgin Islands Defaulted Panama Papers
SUNSET SKY LIMITED Shareholder 04-APR-2008 15-APR-2009 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
ERIVAL HOLDINGS LIMITED Shareholder 21-JAN-2008 04-AUG-2009 21-JAN-2008 British Virgin Islands Active Panama Papers
Morning Tree Limited Shareholder 27-JUL-2009 22-OCT-2010 01-JUL-2003 British Virgin Islands Changed agent Panama Papers
GRIFFTON LIMITED Shareholder 22-NOV-2007 13-MAY-2009 18-OCT-2007 British Virgin Islands Active Panama Papers
DITRA International Limited Shareholder 19-APR-2005 - 19-APR-2005 British Virgin Islands Inactivated Panama Papers
Birdsville Development Limited Shareholder 10-NOV-2004 17-JAN-2008 26-NOV-2003 British Virgin Islands Active Panama Papers
FIR FINANCE LIMITED Shareholder 29-DEC-2004 10-NOV-2011 14-JUL-1999 British Virgin Islands Defaulted Panama Papers
Auckland Development Limited Shareholder 21-OCT-2004 - 16-JUN-2004 British Virgin Islands Inactivated Panama Papers
Auckland Development Limited Shareholder 16-NOV-2004 - 16-JUN-2004 British Virgin Islands Inactivated Panama Papers
A P Advisers Limited Shareholder 25-AUG-2004 20-JUN-2012 05-AUG-2004 British Virgin Islands Active Panama Papers
A P Advisers Limited Shareholder 05-AUG-2004 20-JUN-2012 05-AUG-2004 British Virgin Islands Active Panama Papers

Officer (3)

Role From To Data From
IFG International (Nominees) Limited Similar name and address as - - Panama Papers
IFG Internatioanal (Nominees) Limited Similar name and address as - - Panama Papers
IFG International Nominee 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