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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
BLUE SAPPHIRE HOLDINGS LTD. Shareholder 30-OCT-2009 - 02-NOV-1993 British Virgin Islands Defaulted Panama Papers
CONTRANS COMPANY LTD. Shareholder 30-OCT-2009 - 19-JAN-1994 British Virgin Islands Defaulted Panama Papers
DORAL FINANCE LTD. Shareholder 17-AUG-2009 - 24-JUN-1991 British Virgin Islands Defaulted Panama Papers
EVERMAY GLOBAL INC. Shareholder 27-APR-2010 22-MAY-2012 27-APR-2010 British Virgin Islands Defaulted Panama Papers
HAWORTH INTERNATIONAL BUSINESS LTD. Shareholder 05-JUL-2010 - 05-JUL-2010 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL DIRECTORS LTD. Shareholder 03-APR-2009 - 14-NOV-2006 Samoa Discontinued Panama Papers
JANSTON GLOBAL LTD. Shareholder 26-OCT-2009 - 26-OCT-2009 British Virgin Islands Active Panama Papers
LEXON TECHNOLOGIES LTD. Shareholder 30-OCT-2009 - 15-OCT-1993 British Virgin Islands Defaulted Panama Papers
LINCOLN TRADE & INVESTMENTS LTD. Shareholder 30-OCT-2009 - 26-NOV-1993 British Virgin Islands Active Panama Papers
LONGVILLE INVESTMENTS GROUP S.A. Shareholder 20-AUG-2009 - 30-MAR-2004 British Virgin Islands Defaulted Panama Papers
LOUELLEN CAPITAL INC. Shareholder 10-APR-2008 21-NOV-2013 10-APR-2008 British Virgin Islands Changed agent Panama Papers
MICHT FINANCIAL INC. Shareholder 01-APR-2009 - 27-NOV-2006 Samoa Active Panama Papers
MIRAFIORI GLOBAL CORP. Shareholder 11-JAN-2010 - 11-JAN-2010 British Virgin Islands Active Panama Papers
MORISSEY INVEST HOLDINGS INC. Shareholder 07-OCT-2009 - 16-MAR-2004 British Virgin Islands Defaulted Panama Papers
OXBRIDGE EQUITIES DEVELOPMENT S.A. Shareholder 30-OCT-2009 - 03-JUL-2007 British Virgin Islands Active Panama Papers
PENNYSTONE OVERSEAS CORPORATION Shareholder 02-DEC-2009 02-OCT-2012 02-DEC-2009 British Virgin Islands Defaulted Panama Papers
PRYCE TRADING PACIFIC S.A. Shareholder 26-OCT-2009 - 26-OCT-2009 British Virgin Islands Defaulted Panama Papers
ROSELAND GROUP LTD. Shareholder 05-NOV-2009 - 07-APR-1993 British Virgin Islands Defaulted Panama Papers
SAPPHIRE TRADING LTD. Shareholder 30-OCT-2009 - 15-OCT-1993 British Virgin Islands Active Panama Papers
WORLDWIDE DIRECTORS LTD. Shareholder 03-APR-2009 - 05-DEC-2006 Samoa Discontinued Panama Papers
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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.