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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
B. & S. COMPANY LIMITED Shareholder 14-NOV-1990 02-AUG-2013 30-OCT-1990 British Virgin Islands Dissolved Panama Papers
ELAD INVESTMENTS LIMITED Shareholder 13-APR-1987 - 26-MAR-1987 British Virgin Islands Dissolved Panama Papers
EUROPEAN VENTURE HOLDINGS LIMITED Shareholder 06-FEB-1992 - 06-FEB-1992 British Virgin Islands Active Panama Papers
GTE - GENERAL TRADING EXPORT INTERNATIONAL LIMITED Shareholder 11-JUN-2002 13-JUN-2003 14-JAN-1985 British Virgin Islands Active Panama Papers
IMPULSE INVESTMENTS LIMITED Shareholder 15-AUG-1996 - 09-AUG-1996 Bahamas Dissolved Panama Papers
INDUS PROCUREMENT LIMITED Shareholder 11-JUL-2001 - 24-APR-2001 British Virgin Islands Dissolved Panama Papers
KITSON WORLD LIMITED Shareholder 24-SEP-2002 29-JUN-2006 21-JAN-2002 British Virgin Islands Changed agent Panama Papers
MERLGROVE PROPERTIES LIMITED Shareholder 26-SEP-2001 - 28-AUG-2001 British Virgin Islands Active Panama Papers
NATTSCO TRADING COMPANY LTD. Shareholder 02-JAN-2002 - 23-SEP-1994 British Virgin Islands Defaulted Panama Papers
OM INTERNATIONAL SERVICES LIMITED Shareholder 20-NOV-2001 - 20-NOV-2001 British Virgin Islands Active Panama Papers
SCHEIDEGGER HOLDINGS S.A. Shareholder 10-JAN-1997 - 10-JAN-1997 Bahamas Defaulted Panama Papers
THOR INVESTMENTS LIMITED Shareholder 03-AUG-2001 23-APR-2003 12-NOV-1982 British Virgin Islands Active Panama Papers
WAYFAIR HOLDINGS LIMITED Shareholder 29-FEB-2000 02-MAY-2003 16-FEB-2000 British Virgin Islands Defaulted Panama Papers

Officer

Role From To Data From
NAUTILUS FIDUCIARY SERVICES LIMITED Similar name and address as - - Panama Papers
NAUTILUS FIDUCIARY SERVICES LIMITED Similar name and address as - - Panama Papers
NAUTILUS FIDUCIARY SERVICES LIMITED Similar name and address as - - Panama Papers
NAUTILUS FIDUCIARY SERVICES LIMITED Similar name and address as - - Panama Papers
NAUTILUS FIDUCIARY SERVICES 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.