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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
JUPITER INVESTMENTS INTERNATIONAL LIMITED Shareholder 15-SEP-2008 - 24-JUN-2008 British Virgin Islands Changed agent Panama Papers
FRONTIER MANAGEMENT CORP. Shareholder 20-FEB-2008 - 20-FEB-2008 Samoa Active Panama Papers
SELKIRK RESOURCES GROUP INC. Shareholder 24-MAY-2007 - 08-MAY-2007 British Virgin Islands Changed agent Panama Papers
OLDFIELD PROPERTIES INC. Shareholder 21-MAY-2007 - 21-MAY-2007 British Virgin Islands Changed agent Panama Papers
MADRIGAL DEVELOPMENT GROUP S.A. Shareholder 02-JAN-2009 - 02-JAN-2009 British Virgin Islands Changed agent Panama Papers
HERIOT INDUSTRIES INC. Shareholder 17-NOV-2006 - 17-NOV-2006 British Virgin Islands Changed agent Panama Papers
CLUGGACH HOLDINGS INC. Shareholder 08-OCT-2007 - 08-OCT-2007 British Virgin Islands Defaulted Panama Papers
TECNIPETROL BUSINESS LTD. Shareholder - - 15-NOV-2007 British Virgin Islands Changed agent Panama Papers
GRASSTON PROPERTIES LIMITED Shareholder 22-FEB-2010 - 22-FEB-2010 British Virgin Islands Changed agent Panama Papers
ELANER PROPERTIES S.A. Shareholder 02-JUL-2009 - 02-JUL-2009 British Virgin Islands Changed agent Panama Papers
TAMAS INTERNATIONAL LIMITED Shareholder 02-JAN-2007 - 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
SINBOLD FINANCE S.A. Shareholder 02-JAN-2007 - 02-JAN-2007 British Virgin Islands Changed agent Panama Papers
STOCKBRIDGE GLOBAL INC. Shareholder 20-OCT-2010 - 20-OCT-2010 Panama Defaulted Panama Papers
BUDD ENGINEERING S.A. Shareholder 05-MAR-2009 - 05-MAR-2009 British Virgin Islands Defaulted Panama Papers
SUMMIT INDUSTRIAL GROUP CORP. Shareholder 24-MAY-2007 - 24-MAY-2007 British Virgin Islands Changed agent Panama Papers
GENTIAN TRADING LTD. Shareholder 05-MAR-2009 23-APR-2009 05-MAR-2009 British Virgin Islands Changed agent Panama Papers
BEQUE GROUP S.A. Shareholder 29-DEC-2009 - 04-JAN-2000 British Virgin Islands Changed agent Panama Papers
Ravinvest Corporation Shareholder 29-NOV-2004 22-MAR-2011 29-NOV-2004 British Virgin Islands Changed agent Panama Papers
ELMBAY TRADING S.A. Shareholder 11-MAR-2009 - 05-JUL-1999 British Virgin Islands Changed agent Panama Papers
ESTUARY TRADING LTD. Shareholder 17-JUN-2009 - 02-SEP-1994 British Virgin Islands Changed agent 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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