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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Greenville Overseas Trading Limited Shareholder 17-JUL-2002 - 17-JUL-2002 British Virgin Islands Inactivated Panama Papers
Albula Holding Limited Shareholder 08-APR-2003 - 08-APR-2003 British Virgin Islands Defaulted Panama Papers
Pavillion Ventures Limited Shareholder 18-DEC-2001 - 24-SEP-2001 British Virgin Islands Defaulted Panama Papers
Raetia Holdings Limited Shareholder 19-MAY-2003 - 08-APR-2003 British Virgin Islands Active Panama Papers
MASARO INVESTMENTS LIMITED Shareholder 13-JUL-2005 - 25-MAY-2005 British Virgin Islands Active Panama Papers
MERRYVALE INVESTMENTS LIMITED Shareholder 06-MAR-2000 - 23-FEB-2000 British Virgin Islands Active Panama Papers
LAJARA HOLDINGS LIMITED Shareholder 12-MAR-2002 - 01-NOV-2001 British Virgin Islands Active Panama Papers
TREETOP WORLDWIDE LIMITED Shareholder 18-FEB-2000 - 01-MAR-1999 British Virgin Islands Dissolved Panama Papers
ROZANNE INVESTMENTS LIMITED Shareholder 02-APR-2004 10-APR-2014 11-MAR-2004 British Virgin Islands Active Panama Papers
PINE VIEW CONSULTANCY LIMITED Shareholder 18-JUL-2002 05-SEP-2014 02-JUL-2002 British Virgin Islands Changed agent 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.

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