The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
RAILHORN PROPERTIES INC. Shareholder 13-NOV-2009 - 30-MAR-2004 British Virgin Islands Active Panama Papers
MAKEWIDE HOLDING LIMITED Shareholder 29-OCT-2009 - 06-FEB-2001 British Virgin Islands Defaulted Panama Papers
PHELAN MANAGEMENT S.A. Shareholder 13-NOV-2009 - 06-JUN-2001 British Virgin Islands Defaulted Panama Papers
HENGER ENGINEERING LIMITED Shareholder 05-NOV-2009 - 20-MAR-1995 British Virgin Islands Inactivated Panama Papers
McCaw Investments Corp. Shareholder 27-JUL-2009 22-DEC-2009 15-MAR-2006 British Virgin Islands Active Panama Papers
Oil & Gas Venture Capital Corp. Shareholder 10-NOV-2009 - 29-JUL-2004 British Virgin Islands Dissolved Panama Papers
Clark Holdings Group Ltd. Shareholder 28-OCT-2009 22-DEC-2009 23-MAR-2005 British Virgin Islands Active Panama Papers

Officer (4)

Role From To Data From
S.C.H. FOUNDATION Similar name and address as - - Panama Papers
S.C.H. FOUNDATION Similar name and address as - - Panama Papers
S.C.H. FOUNDATION Similar name and address as - - Panama Papers
S.C.H. FOUNDATION 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