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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 (66)

Role From To Incorporation Jurisdiction Status Data From
KIRKSIDE INVESTMENTS LIMITED Shareholder 02-NOV-2004 - 13-OCT-2004 British Virgin Islands Dissolved Panama Papers
WEBLIME LIMITED Shareholder 03-NOV-2006 - 29-SEP-2006 British Virgin Islands Active Panama Papers
TAYLAN LIMITED Shareholder 26-APR-2004 - 02-APR-2004 British Virgin Islands Dissolved Panama Papers
ACACIA WORLD GROUP HOLDINGS LIMITED Shareholder 23-OCT-2002 - 16-OCT-2002 British Virgin Islands Changed agent Panama Papers
ANNEKE LIMITED Shareholder 17-SEP-2001 - 30-NOV-2006 British Virgin Islands Dissolved Panama Papers
SURAAM LTD Shareholder 02-AUG-2002 - 23-JUL-2002 British Virgin Islands Defaulted Panama Papers
EARLENE LIMITED Shareholder 19-APR-2005 - 02-MAR-2005 British Virgin Islands Defaulted Panama Papers
SHAYNE LIMITED Shareholder 15-JAN-2004 - 02-JAN-2004 British Virgin Islands Defaulted Panama Papers
GAGE INVESTMENTS LIMITED Shareholder 11-APR-2001 - 29-MAR-2001 British Virgin Islands Dissolved Panama Papers
ELLSBURG TECHNOLOGY LIMITED Shareholder 07-JUN-2002 - 18-MAR-2002 British Virgin Islands Defaulted Panama Papers
COREWYN INVESTMENTS LIMITED Shareholder 18-JUN-2001 - 15-MAY-2001 British Virgin Islands Defaulted Panama Papers
MANDA TRADING LIMITED Shareholder 26-OCT-2001 - 11-JUN-2001 Niue Defaulted Panama Papers
PENNYBROOK HOLDINGS LIMITED Shareholder 11-APR-1996 01-SEP-2010 25-MAR-1996 British Virgin Islands Changed agent Panama Papers
WATERCRAFT OFFSHORE SERVICES LIMITED Shareholder 06-FEB-2002 28-JUL-2005 11-JAN-2002 British Virgin Islands Changed agent Panama Papers
LEIGHAM INVESTMENT HOLDINGS LTD. Shareholder 15-JUN-2004 15-JUN-2004 31-MAY-1999 British Virgin Islands Active Panama Papers
MOORLAKE ESTATES LIMITED Shareholder 11-MAR-2003 - 02-JAN-2003 British Virgin Islands Dissolved Panama Papers
SANDAWN LIMITED Shareholder 31-JUL-2000 - 13-JUL-2000 British Virgin Islands Defaulted Panama Papers
TRUE EQUITIES LIMITED Shareholder 06-JAN-2000 - 16-DEC-1999 British Virgin Islands Defaulted Panama Papers
PERI MANAGEMENT LIMITED Shareholder 18-DEC-2000 - 07-JAN-2000 Bahamas Defaulted Panama Papers
CAIRA MANAGEMENT LIMITED Shareholder 18-NOV-1997 - 18-SEP-1997 Bahamas Defaulted 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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