The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
WORSFOLD CAPITAL LIMITED Shareholder 29-NOV-2006 - 14-NOV-2006 British Virgin Islands Dissolved Panama Papers
LASSITER FINANCE INC. Shareholder 26-NOV-2009 24-FEB-2011 02-JAN-2008 British Virgin Islands Resigned as agent Panama Papers
KOBE FINANCIAL GROUP LIMITED Shareholder 07-SEP-2006 01-NOV-2010 14-JUL-2006 British Virgin Islands Resigned as agent Panama Papers
Oldbury Group Inc. Shareholder 14-JUN-2006 26-NOV-2009 14-JUN-2006 British Virgin Islands Resigned as agent Panama Papers
XAROLA LTD. Shareholder 21-DEC-2006 01-OCT-2010 19-MAY-2004 British Virgin Islands Resigned as agent Panama Papers
SOLARIS PROPERTY INVEST CORP. Shareholder 24-OCT-2006 01-NOV-2010 02-OCT-2006 British Virgin Islands Resigned as agent Panama Papers
MAREVA GROUP LTD. Shareholder 21-DEC-2006 29-JUL-2010 19-MAY-2004 British Virgin Islands Resigned as agent Panama Papers
SOREN GROUP LTD. Shareholder 21-DEC-2006 19-OCT-2009 19-MAY-2004 British Virgin Islands Resigned as agent Panama Papers
REXIN HOLDING LTD. Shareholder 26-NOV-2009 01-OCT-2010 19-MAY-2004 British Virgin Islands Resigned as agent Panama Papers

Officer (3)

Role From To Data From
DAVID HENDERSON STEWART as Trustee Similar name and address as - - Panama Papers
DAVID HENDERSON STEWART as Trustee Similar name and address as - - Panama Papers
DAVID HENDERSON-STEWART as Trustees 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