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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
REALMONT GROUP LIMITED Shareholder 01-SEP-2010 - 04-JAN-2010 British Virgin Islands Changed agent Panama Papers
SHILO PROPERTIES LIMITED Shareholder 01-SEP-2010 - 31-OCT-2006 British Virgin Islands Changed agent Panama Papers
HALDON HILLS LIMITED Shareholder 01-SEP-2010 - 12-JAN-2005 British Virgin Islands Changed agent Panama Papers
KAYSHA SERVICES LIMITED Shareholder 01-SEP-2010 - 09-MAR-1994 British Virgin Islands Defaulted Panama Papers

Officer (11)

Role From To Data From
Red Shield Nominees Limited Similar name and address as - - Panama Papers
ed Shield Nominees Limited Similar name and address as - - Panama Papers
Rde Shield Nominees Limited Similar name and address as - - Panama Papers
Red Shield Nominees Limited Similar name and address as - - Panama Papers
Red Shield Nominees Limited Similar name and address as - - Panama Papers
Red Shield Nominees Limited Similar name and address as - - Panama Papers
Red Shield Nominees Limited Similar name and address as - - Panama Papers
Red Shield Nominees Limited Similar name and address as - - Panama Papers
Red Shield Nominees Limited Similar name and address as - - Panama Papers
Red Sheild Nominees Limited Similar name and address as - - Panama Papers
Red Shield Nominees 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.

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