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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

DEMETRIS HADJIPSALTIS

  • Linked countries:
    Cyprus
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
SBI MEDICAL LTD. Shareholder 27-APR-2012 - 27-APR-2012 British Virgin Islands Defaulted Panama Papers
HALFORD FINANCIAL LTD. Shareholder 13-JAN-2012 - 13-JAN-2012 British Virgin Islands Active Panama Papers
AA7 GROUP LTD. Shareholder 04-APR-2014 - 31-MAR-2010 Seychelles Active Panama Papers
DOLPHINS CORPORATION LTD. Shareholder 21-MAY-2014 - 02-MAY-2002 Seychelles Active Panama Papers
SEOMAN CONSULTING INC. Shareholder 15-APR-2014 - 15-JAN-2002 Seychelles Active Panama Papers
EXCAVATORS PARTS LTD. Shareholder 04-JUN-2014 - 11-MAR-2010 Seychelles Active Panama Papers
INVESTPRO SERVICES LTD. Shareholder 01-JUN-2014 - 13-MAY-2008 Seychelles Active Panama Papers
SILESIA INVESTMENT LTD. Shareholder 15-APR-2014 - 09-NOV-2009 Seychelles Active Panama Papers
KATRAN COMPANY LTD. Shareholder 02-MAY-2014 - 27-JUL-2012 Seychelles Defaulted Panama Papers
FISH MEDIA LTD. Shareholder 04-JUN-2014 - 13-AUG-2012 Seychelles Active Panama Papers
DECARIA COMPANY LTD. Shareholder 01-OCT-2011 - 19-JAN-2010 British Virgin Islands Defaulted Panama Papers
JUBILEE PARTNERS LTD. Shareholder 09-MAY-2014 - 10-MAR-2005 Seychelles Active Panama Papers
BLACKROCK CONSULTANTS LTD. Shareholder 21-MAY-2014 - 02-OCT-2007 Seychelles Active Panama Papers
K 26 LTD. Shareholder 22-MAY-2014 - 11-MAY-2005 Seychelles Active Panama Papers

Address (1)

Data From
Methonis 11; 1070 Nicosia; Cyprus Panama Papers

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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