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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 (137)

Role From To Incorporation Jurisdiction Status Data From
ALLIED & YORK LIMITED Shareholder 31-MAR-2003 - 31-MAR-2003 British Virgin Islands Inactivated Panama Papers
Emo Exploration and Production Limited Shareholder 06-MAR-2007 - 06-MAR-2007 British Virgin Islands Active Panama Papers
El Diablo Global Limited Shareholder 08-MAY-2009 - 29-APR-2009 British Virgin Islands Active Panama Papers
SOURCE CONCEPT INCORPORATED Shareholder 21-NOV-2008 - 21-NOV-2008 British Virgin Islands Defaulted Panama Papers
BAXITE PROPERTIES LIMITED Shareholder 11-JAN-2008 - 03-OCT-2007 British Virgin Islands Defaulted Panama Papers
MASTERPIECE PROPERTIES LIMITED Shareholder 01-MAR-2007 - 15-FEB-2007 British Virgin Islands Defaulted Panama Papers
NIXIE INTERNATIONAL LIMITED Shareholder 05-JUN-2008 - 14-MAY-2008 British Virgin Islands Inactivated Panama Papers
Blue Sky Estate Investments Limited Shareholder 05-OCT-2009 - 05-OCT-2009 British Virgin Islands Inactivated Panama Papers
Airborne Surveillance Inc Shareholder 12-MAY-2009 - 30-APR-2009 British Virgin Islands Defaulted Panama Papers
Baneberry Group Limited Shareholder 31-JUL-2014 - 13-JUN-2014 British Virgin Islands Active Panama Papers
BALSA PROPERTIES LIMITED Shareholder 21-OCT-2008 - 07-OCT-2008 British Virgin Islands Defaulted Panama Papers
Hayward Shaw & Associates Ltd Shareholder 30-SEP-2008 - 29-SEP-2008 British Virgin Islands Defaulted Panama Papers
Perthus Enterprises Limited Shareholder 11-MAY-2012 - 11-MAY-2012 British Virgin Islands Defaulted Panama Papers
WOODSON GLOBAL S.A. Shareholder 11-DEC-2008 - 21-OCT-2008 British Virgin Islands Active Panama Papers
SAIGON MARKETING CORP. Shareholder 08-SEP-2011 - 23-MAY-2011 British Virgin Islands Active Panama Papers
Golden Sands Financial Group Ltd Shareholder 12-APR-2012 - 12-APR-2012 British Virgin Islands Active Panama Papers
Star Tobacco Trading Industries Limited Shareholder 18-NOV-2007 - 18-SEP-2007 British Virgin Islands Active Panama Papers
AMBERGREEN INTERNATIONAL LIMITED Shareholder 30-SEP-2008 - 12-SEP-2008 British Virgin Islands Defaulted Panama Papers
WINDROW SERVICES LIMITED Shareholder 27-JUL-2012 - 03-JUL-2012 British Virgin Islands Defaulted Panama Papers
DARWIN RESOURCES LIMITED Shareholder 29-MAY-2003 - 29-MAY-2003 British Virgin Islands 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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