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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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 (79)

Role From To Incorporation Jurisdiction Status Data From
Ginrow Limited Shareholder 30-DEC-2010 - 30-JUL-2010 British Virgin Islands Active Panama Papers
TRAYLEN INTERNATIONAL LIMITED Shareholder 08-NOV-2011 - 04-JUL-2011 British Virgin Islands Active Panama Papers
AMWOOD DEVELOPMENTS LIMITED Shareholder 04-MAR-2008 - 02-JAN-2008 British Virgin Islands Active Panama Papers
WORCESTER PROPERTY LIMITED Shareholder 07-AUG-2003 - 07-AUG-2003 British Virgin Islands Defaulted Panama Papers
PARK HOUSE ENTERPRISES LIMITED Shareholder 02-APR-2012 - 25-JAN-2012 British Virgin Islands Active Panama Papers
ZRM Africa Limited Shareholder 19-SEP-2012 - 10-SEP-2012 British Virgin Islands Defaulted Panama Papers
d-Orbital Developments Limited Shareholder 04-SEP-2007 - 09-AUG-2007 British Virgin Islands Active Panama Papers
KHRYSTIN LIMITED Shareholder 28-FEB-2007 - 15-FEB-2007 British Virgin Islands Defaulted Panama Papers
BMT Services Limited Shareholder 23-FEB-2012 - 17-FEB-2012 British Virgin Islands Active Panama Papers
TISSON LIMITED Shareholder 23-MAR-2011 - 29-SEP-2010 British Virgin Islands Active Panama Papers
Process Marine Engineering Services Limited Shareholder 31-DEC-2010 - 30-JUL-2010 British Virgin Islands Dissolved Panama Papers
Eviemay Limited Shareholder 17-MAR-2011 - 04-JAN-2011 British Virgin Islands Active Panama Papers
ORGUEIL LIMITED Shareholder 02-AUG-2010 - 19-MAY-2010 British Virgin Islands Active Panama Papers
SULYVAN LIMITED Shareholder 25-AUG-2010 - 19-MAY-2010 British Virgin Islands Active Panama Papers
Continent Worldwide Ltd. Shareholder 28-MAR-2012 - 22-MAR-2012 British Virgin Islands Active Panama Papers
VTON House of Fashion Limited Shareholder 08-FEB-2012 - 19-JAN-2012 British Virgin Islands Defaulted Panama Papers
Settlements Capital Services Limited Shareholder 14-JAN-2013 - 14-JAN-2013 British Virgin Islands Defaulted Panama Papers
PHANTOM PASS INVESTMENTS LIMITED Shareholder 30-JUN-2009 - 05-SEP-2008 British Virgin Islands Defaulted Panama Papers
FUNSHINE ESTATES LIMITED Shareholder 24-FEB-2009 - 05-SEP-2008 British Virgin Islands Defaulted Panama Papers
GPH GROUP LIMITED Shareholder 18-JUL-2012 - 30-APR-2012 British Virgin Islands Active 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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