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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Nateus Ltd

The Panama Papers data is current through 2015
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Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
NUMARK SERVICES LIMITED Shareholder 19-FEB-2014 - 11-FEB-2014 British Virgin Islands Active Panama Papers
Savanah Prime Ltd Shareholder - - 04-NOV-2014 British Virgin Islands Active Panama Papers
Rodfire Assets Ltd Shareholder 03-NOV-2014 - 03-NOV-2014 British Virgin Islands Active Panama Papers
Vesper Equities Ltd Shareholder 17-SEP-2014 - 17-SEP-2014 Bahamas Defaulted Panama Papers
Girasolle Investments Ltd Shareholder 17-DEC-2014 - 17-DEC-2014 Bahamas Active Panama Papers
Milvale Management Ltd Shareholder 06-JAN-2015 - 06-JAN-2015 Bahamas Active Panama Papers
Lavinder Services Ltd Shareholder 23-DEC-2014 - 23-DEC-2014 Bahamas Active Panama Papers
Acapulco Group Ltd Shareholder 30-DEC-2014 - 30-DEC-2014 Bahamas Active Panama Papers
Justus Holdings Ltd. Shareholder 12-JAN-2012 23-JAN-2014 12-JAN-2012 Seychelles Active Panama Papers
Premium Investment Group Ltd. Shareholder 13-NOV-2014 - 13-NOV-2014 Bahamas Active Panama Papers
Dalu Ltd Shareholder 04-JUL-2011 30-JAN-2014 04-JUL-2011 Seychelles Active Panama Papers
Tendy International Limited Shareholder 13-JUN-2014 - 04-JAN-2006 Seychelles Active Panama Papers
Finta Investments Ltd Shareholder 05-DEC-2011 23-JAN-2014 05-DEC-2011 Seychelles Active Panama Papers
Borlange Ltd Shareholder 22-DEC-2014 - 22-DEC-2014 Bahamas Active Panama Papers
PHELPS PROPERTIES LTD. Shareholder 30-APR-2014 22-SEP-2014 30-APR-2014 British Virgin Islands Active Panama Papers
Almika Ltd Shareholder 03-DEC-2015 - 03-DEC-2015 Bahamas Active Panama Papers
Garentas Ltd Shareholder 24-MAR-2015 - 24-MAR-2015 Bahamas Active Panama Papers
Mazaracaia Inc. Shareholder 03-DEC-2015 - 03-DEC-2015 Bahamas Active Panama Papers
AEGEAN CONSULTANTS INC. Shareholder 23-JAN-2015 22-APR-2015 17-JUN-2005 Seychelles Active Panama Papers

Address (1)

Data From
Mont Fleuri Mahe Seychelles Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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