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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
COMMUNITY CONSULTANTS LTD. Shareholder 02-MAR-2000 - 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
FINCHWOOD CORP. Shareholder 18-MAY-2004 - 09-AUG-2006 Samoa Defaulted Panama Papers
KIDS INCORPORATED Shareholder 14-MAY-2004 - 07-AUG-2006 Samoa Defaulted Panama Papers
Meriadoc Investments Limited Shareholder 13-OCT-2005 - 13-OCT-2005 Bahamas Changed agent Panama Papers
Lorien Investments Limited Shareholder 13-OCT-2005 - 13-OCT-2005 Bahamas Changed agent Panama Papers
Galadriel Investments Limited Shareholder 13-OCT-2005 - 13-OCT-2005 Bahamas Changed agent Panama Papers
Gondor Investments Limited Shareholder 13-OCT-2005 - 13-OCT-2005 Bahamas Changed agent Panama Papers
Pippin Investments Limited Shareholder 13-OCT-2005 - 13-OCT-2005 Bahamas Changed agent Panama Papers
Valimar Investments Limited Shareholder 13-OCT-2005 - 13-OCT-2005 Bahamas Changed agent Panama Papers
Taichi Investments Limited Shareholder 13-OCT-2005 - 13-OCT-2005 Bahamas Changed agent Panama Papers
Gimli Investments Limited Shareholder 13-OCT-2005 - 13-OCT-2005 Bahamas Changed agent Panama Papers
Silmaril Investments Limited Shareholder 13-OCT-2005 - 13-OCT-2005 Bahamas Changed agent Panama Papers
Kinsuma Investments Limited Shareholder 13-OCT-2005 - 13-OCT-2005 Bahamas Changed agent Panama Papers
Redoma Investments Limited Shareholder 13-OCT-2005 - 13-OCT-2005 Bahamas Changed agent Panama Papers
Celeborn Investments Limited Shareholder 13-OCT-2005 - 13-OCT-2005 Bahamas Changed agent Panama Papers
Sauron Investments Limited Shareholder 13-OCT-2005 - 13-OCT-2005 Bahamas Changed agent Panama Papers
Elrond Investments Limited Shareholder 13-OCT-2005 - 13-OCT-2005 Bahamas Changed agent Panama Papers
Brandir Investments Limited Shareholder 13-OCT-2005 - 13-OCT-2005 Bahamas Changed agent Panama Papers
Palidos Investments Limited Shareholder 13-OCT-2005 - 13-OCT-2005 Bahamas Changed agent Panama Papers

Officer (1)

Role From To Data From
REDMOUNT TRUST COMPANY 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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