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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

STM Fidecs Nominees Limited

The Panama Papers data is current through 2015
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Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
Heritage Stock Limited Shareholder 30-SEP-2014 - 30-SEP-2014 British Virgin Islands Active Panama Papers
Fresh Group Ltd Shareholder 17-SEP-2012 - 06-JUL-2012 British Virgin Islands Defaulted Panama Papers
WORX GROUP LIMITED Shareholder 07-JUL-2009 - 07-JUL-2009 British Virgin Islands Active Panama Papers
TOP TEN CONSULTANCY LIMITED Shareholder 26-JAN-2006 - 26-JAN-2006 British Virgin Islands Dissolved Panama Papers
Heritage Resort Services Limited Shareholder 30-SEP-2014 - 30-SEP-2014 British Virgin Islands Active Panama Papers
Sombrero Securities Incorporated Shareholder 10-JUL-2009 - 10-JUL-2009 British Virgin Islands Active Panama Papers
Sakeena Limited Shareholder 18-SEP-2012 - 18-SEP-2012 British Virgin Islands Active Panama Papers
DOZER HOLDINGS LIMITED Shareholder 09-FEB-2005 - 09-FEB-2005 British Virgin Islands Defaulted Panama Papers
GIGGS GROUP LIMITED Shareholder 27-JUL-2012 - 29-MAR-2012 British Virgin Islands Active Panama Papers
SOUTHERN ROCK SOLUTIONS LIMITED Shareholder 16-DEC-2011 - 16-DEC-2011 British Virgin Islands Active Panama Papers
Sark Group Limited Shareholder 21-SEP-2012 - 06-JUL-2012 British Virgin Islands Defaulted Panama Papers
AFRICAN INFRASTRUCTURE SERVICES LIMITED Shareholder 07-JUL-2009 - 07-JUL-2009 British Virgin Islands Active Panama Papers
PHOENIX SIERRA LIMITED Shareholder 17-JAN-2005 - 17-JAN-2005 British Virgin Islands Defaulted Panama Papers
LEGIN BAY LIMITED Shareholder 07-JUN-2006 - 24-MAR-2006 British Virgin Islands Defaulted Panama Papers
FABERGE PROPERTIES LIMITED Shareholder 13-APR-2007 - 28-MAR-2007 British Virgin Islands Defaulted Panama Papers
Powerful Services Ltd Shareholder 27-JUL-2012 - 06-JUL-2012 British Virgin Islands Active Panama Papers
Toppan Holdings Limited Shareholder 17-SEP-2008 06-DEC-2013 27-SEP-2007 British Virgin Islands Active Panama Papers
Audley Investments Portfolio Limited Shareholder 30-MAY-2008 23-DEC-2010 30-MAY-2008 British Virgin Islands Defaulted Panama Papers
Club Heritage International Sales Limited Shareholder 30-SEP-2014 - 30-SEP-2014 British Virgin Islands Active Panama Papers
CCI STRATEGIES LIMITED Shareholder 19-SEP-2005 - 04-MAR-2005 British Virgin Islands Dissolved Panama Papers

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Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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