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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

Role From To Incorporation Jurisdiction Status Data From
ALMONT LIMITED Shareholder 21-MAR-1999 24-SEP-2003 03-MAR-1999 Bahamas Defaulted Panama Papers
BERNGLYN OVERSEAS LIMITED Shareholder 31-AUG-1999 - 29-DEC-2006 Samoa Active Panama Papers
CAIRA MANAGEMENT LIMITED Shareholder 18-NOV-1997 - 18-SEP-1997 Bahamas Defaulted Panama Papers
CHADWIN PROPERTY HOLDINGS LTD. Shareholder 29-MAR-2000 - 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
CHLORIDE TECHNICAL SERVICES LIMITED Shareholder 25-JAN-2000 15-AUG-2001 05-JAN-2000 British Virgin Islands Defaulted Panama Papers
DUJAL DIAMANTES AFRIQUE LIMITED Shareholder 21-APR-1998 31-DEC-2000 12-MAR-1998 Niue Defaulted Panama Papers
GREENPARK ENGINEERING INC. Shareholder 09-NOV-1998 06-JUN-2003 28-OCT-1998 Bahamas Dissolved Panama Papers
HOLLOND LIMITED Shareholder 26-MAR-1999 24-SEP-2003 12-JAN-1999 Bahamas Active Panama Papers
PENNYBROOK HOLDINGS LIMITED Shareholder 11-APR-1996 - 25-MAR-1996 British Virgin Islands Changed agent Panama Papers
PENNYFEATHER LIMITED Shareholder 19-JUL-1995 22-NOV-2004 02-MAY-1995 British Virgin Islands Defaulted Panama Papers
PERI MANAGEMENT LIMITED Shareholder 18-DEC-2000 - 07-JAN-2000 Bahamas Defaulted Panama Papers
QUALITY MANAGEMENT LIMITED Shareholder 29-JUN-1995 01-APR-2003 03-JAN-1995 British Virgin Islands Dissolved Panama Papers
SAE INTERNATIONAL LIMITED Shareholder 02-AUG-1999 24-OCT-2001 16-JUL-1999 British Virgin Islands Dissolved Panama Papers
SANDAWN LIMITED Shareholder 31-JUL-2000 23-MAY-2003 13-JUL-2000 British Virgin Islands Defaulted Panama Papers
STONEROCK LIMITED Shareholder 06-NOV-1992 23-MAY-2003 02-OCT-1992 British Virgin Islands Defaulted Panama Papers
TALADIN INVESTMENTS LIMITED Shareholder 05-FEB-1992 06-JUN-2003 15-JAN-1992 British Virgin Islands Defaulted Panama Papers
TERRACE PROPERTIES LIMITED Shareholder 15-APR-1999 24-SEP-2003 16-FEB-1999 Bahamas Changed agent Panama Papers
TRUE EQUITIES LIMITED Shareholder 06-JAN-2000 23-MAY-2003 16-DEC-1999 British Virgin Islands Defaulted Panama Papers
WALFORD HOLDINGS LIMITED Shareholder 05-SEP-2000 - 04-AUG-2000 Bahamas Defaulted Panama Papers
WOODCLYFFE PROPERTIES LIMITED Shareholder 27-JUL-1999 06-JUN-2003 28-JUN-1999 Bahamas Inactivated 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

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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.