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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
DAGIAN INVESTMENTS LIMITED Shareholder 03-DEC-2004 - 10-AUG-2004 British Virgin Islands Changed agent Panama Papers
SHARINA HOLDINGS LIMITED Shareholder 23-FEB-2005 - 23-NOV-2004 British Virgin Islands Dissolved Panama Papers
HEANOR LIMITED Shareholder 03-APR-2003 - 13-JUN-1997 British Virgin Islands Defaulted Panama Papers
MANDALAY ASSETS LIMITED Shareholder 18-MAR-2004 - 02-SEP-2003 British Virgin Islands Defaulted Panama Papers
SHOGUN CAPITAL LIMITED Shareholder 03-DEC-2004 - 02-SEP-2003 British Virgin Islands Dissolved Panama Papers
SHOPPES INTERNATIONAL LIMITED Shareholder 04-AUG-2003 - 23-JUL-2003 British Virgin Islands Defaulted Panama Papers
RUNA LIMITED Shareholder 05-FEB-2004 23-MAR-2005 14-JAN-2004 British Virgin Islands Defaulted Panama Papers
CATALYTIC CAPITAL INC. Shareholder 04-JUN-2003 - 04-JUN-2003 British Virgin Islands Changed agent Panama Papers
TANNACH LIMITED Shareholder 16-MAR-2004 25-AUG-2005 02-JAN-2004 British Virgin Islands Dissolved Panama Papers
FENBREEZE INVESTMENTS LIMITED Shareholder 06-JUN-2003 23-MAR-2005 28-JAN-2003 British Virgin Islands Defaulted Panama Papers

Officer (3)

Role From To Data From
ING (JERSEY) NOMINEES LIMITED Similar name and address as - - Panama Papers
ING (JERSEY) NOMINEES LIMTED Similar name and address as - - Panama Papers
ING (JERSEY) 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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