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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
AIRMYN LIMITED Shareholder 29-MAR-2000 31-JAN-2008 02-MAR-2000 British Virgin Islands Active Panama Papers
ARNFIELD LIMITED Shareholder 05-JUN-2001 26-JUN-2003 23-MAY-2001 British Virgin Islands Active Panama Papers
AYLWARD LIMITED Shareholder 24-MAY-2000 - 11-APR-2000 British Virgin Islands Defaulted Panama Papers
BRANFORD HOLDINGS INC. Shareholder 26-JUN-2001 - 22-AUG-1997 Bahamas Defaulted Panama Papers
COBDEN COMPANY LIMITED Shareholder 05-OCT-2001 - 25-MAY-2001 British Virgin Islands Changed agent Panama Papers
COLOUR CROPS INTERNATIONAL LIMITED Shareholder 26-SEP-2000 - 08-SEP-2000 British Virgin Islands Dissolved Panama Papers
EUR CAPITAL MANAGEMENT LIMITED Shareholder 06-APR-1998 - 24-MAR-1998 Bahamas Dissolved Panama Papers
GLENDAWN HOLDINGS LIMITED Shareholder 01-JUL-1998 - 14-MAY-1998 British Virgin Islands Defaulted Panama Papers
HAYHURST PROPERTIES LIMITED Shareholder 12-NOV-1996 - 24-OCT-1996 British Virgin Islands Dissolved Panama Papers
IFAMA INTERNATIONAL LIMITED Shareholder 03-OCT-2006 - 14-SEP-2006 British Virgin Islands Dissolved Panama Papers
LINDEN INVESTMENTS LIMITED Shareholder 18-OCT-1996 - 25-SEP-1996 Bahamas Dissolved Panama Papers
LIVINGSTONE CAPITAL LIMITED Shareholder 01-MAR-2000 07-FEB-2001 06-MAY-1999 British Virgin Islands Defaulted Panama Papers
MODANT SEABULK OFFSHORE LIMITED Shareholder 25-NOV-2002 - 15-NOV-2002 British Virgin Islands Defaulted Panama Papers
RHEANNE LIMITED Shareholder 03-DEC-1997 - 08-AUG-1997 British Virgin Islands Defaulted Panama Papers
RIDGWAY PROPERTIES LIMITED Shareholder 18-NOV-1997 - 06-NOV-1997 British Virgin Islands Defaulted Panama Papers
SCORE ASSOCIATES LIMITED Shareholder 05-AUG-1997 - 21-JUL-1997 Bahamas Defaulted Panama Papers
SEABIRD INTERNATIONAL LIMITED Shareholder 08-NOV-1995 - 05-OCT-1995 British Virgin Islands Defaulted Panama Papers
SILVER BRIDGE OVERSEAS LIMITED Shareholder 03-NOV-1998 - 22-OCT-1998 British Virgin Islands Defaulted Panama Papers
SPIRAL ASSET MANAGEMENT LIMITED Shareholder 07-SEP-1998 - 12-AUG-1998 British Virgin Islands Defaulted Panama Papers
SUPERO MARKETING CORPORATION LIMITED Shareholder 16-DEC-1996 - 16-APR-1996 British Virgin Islands Dissolved 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.