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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
ALPHACORP INC. Shareholder 25-AUG-2005 16-DEC-2009 15-JUL-1993 British Virgin Islands Active Panama Papers
BELROY INVESTMENTS LIMITED Shareholder 30-MAY-2003 - 28-JUL-1998 British Virgin Islands Dissolved Panama Papers
BREASAL LIMITED Shareholder 10-MAR-2004 - 18-FEB-2004 British Virgin Islands Defaulted Panama Papers
BROOKLEA PROPERTY HOLDINGS LTD. Shareholder 01-APR-2003 - 30-MAR-2000 British Virgin Islands Defaulted Panama Papers
CAVERSHAM PROPERTIES LIMITED Shareholder 08-MAY-2003 - 18-MAR-1997 Bahamas Dissolved Panama Papers
EVOLUTION INVESTMENTS LIMITED Shareholder 06-JUN-2003 - 15-OCT-1999 Bahamas Defaulted Panama Papers
INTERNATIONAL HOST LIMITED Shareholder 01-AUG-2003 - 20-MAY-1997 Bahamas Dissolved Panama Papers
KAIZENCO INVEST INC. Shareholder 28-JUL-2004 07-NOV-2005 27-MAY-2004 British Virgin Islands Dissolved Panama Papers
KELBROOK INVESTMENTS LIMITED Shareholder 09-DEC-2004 31-JAN-2008 10-NOV-2004 British Virgin Islands Active Panama Papers
LA TOYA GAMES INC. Shareholder 28-JUL-2004 07-NOV-2005 27-MAY-2004 British Virgin Islands Dissolved Panama Papers
MILLERSTON LIMITED Shareholder 07-JUL-2003 - 12-JUN-2003 British Virgin Islands Defaulted Panama Papers
PARAPH INVESTMENTS LIMITED Shareholder 23-DEC-2004 01-SEP-2010 08-NOV-2004 British Virgin Islands Defaulted Panama Papers
PER JACOBSSON LIMITED Shareholder 02-JAN-2003 - 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
PHEC INVESTMENT INC. Shareholder 28-JUL-2004 08-AUG-2005 27-MAY-2004 British Virgin Islands Dissolved Panama Papers
QUARTET LIMITED Shareholder 12-APR-2002 30-JAN-2006 26-MAR-2002 British Virgin Islands Changed agent Panama Papers
SUNSTONE PROPERTY HOLDINGS LTD. Shareholder 01-APR-2003 - 12-AUG-1996 Bahamas Dissolved Panama Papers
TRAYNOR COMPANY LIMITED Shareholder 20-JUN-2003 - 12-NOV-1993 Bahamas Defaulted Panama Papers
UPMARKET TRADING LIMITED Shareholder 23-MAY-2003 - 28-APR-1995 British Virgin Islands Defaulted Panama Papers
WINSFORD HOLDINGS LIMITED Shareholder 06-JUN-2003 - 03-JAN-1995 Bahamas Dissolved Panama Papers

Officer

Role From To Data From
CAVERSHAM SECRETAREIS LIMITED Similar name and address as - - 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.