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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
SCYLLA & CHARYBDYS (B.V.I.) LIMITED Shareholder 25-FEB-2008 - 25-FEB-2008 British Virgin Islands Active Panama Papers
WPOR GLOBAL INVESTMENT LTD. Shareholder 04-APR-2008 30-AUG-2013 04-APR-2008 British Virgin Islands Defaulted Panama Papers
ZELDA INTERNATIONAL HOLDING INC. Shareholder 31-MAR-2009 - 04-MAY-2007 Samoa Defaulted Panama Papers
SEA SHELLS CORPORATION Shareholder 15-APR-2014 29-OCT-2015 12-DEC-2002 Seychelles Active Panama Papers
Camburg Overseas Limited Shareholder 02-APR-2009 - 12-MAR-2004 Samoa Active Panama Papers
WOODWARD & BRADLEY CORPORATION Shareholder 05-OCT-2010 07-DEC-2010 03-MAY-2000 Bahamas Active Panama Papers
BARYK INVESTMENTS LTD. Shareholder 09-DEC-2009 15-FEB-2013 28-MAR-2000 British Virgin Islands Active Panama Papers
M-PROFIT CORP. Shareholder 16-DEC-2009 30-NOV-2010 16-MAR-2000 British Virgin Islands Defaulted Panama Papers

Officer (1)

Role From To Data From
LOUISA ANESTHA HENRY 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