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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
MAJESTIC EQUITIES INCORPORATED Shareholder 17-AUG-2009 - 17-AUG-2009 British Virgin Islands Defaulted Panama Papers
ENDOR HOLDINGS INCORPORATED Shareholder 02-DEC-2009 - 02-DEC-2009 British Virgin Islands Active Panama Papers
GAINSTERN PROPERTIES INC. Shareholder 02-JAN-2009 - 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
SULIN INTERNATIONAL S.A. Shareholder 23-NOV-2009 - 23-NOV-2009 British Virgin Islands Defaulted Panama Papers
KENOBI PROPERTIES INCORPORATED Shareholder 26-OCT-2009 - 26-OCT-2009 British Virgin Islands Dissolved Panama Papers
MANTERFIELD COMPANY S.A. Shareholder 26-OCT-2009 - 26-OCT-2009 British Virgin Islands Dissolved Panama Papers
NORTHWIND ENTERPRISES CORP. Shareholder 02-DEC-2009 - 02-DEC-2009 British Virgin Islands Defaulted Panama Papers
EBAN ESTATES INC. Shareholder 11-JAN-2010 - 11-JAN-2010 British Virgin Islands Dissolved Panama Papers
GLORIA PROPERTY TRADERS INCORPORATED Shareholder 17-AUG-2009 - 17-AUG-2009 British Virgin Islands Dissolved Panama Papers
SOLING PROPERTIES LTD. Shareholder 27-APR-2009 - 27-APR-2009 British Virgin Islands Defaulted Panama Papers
SNOWBROOK TECHNOLOGIES LIMITED Shareholder 17-AUG-2009 - 17-AUG-2009 British Virgin Islands Defaulted Panama Papers
SEABRIDGE ASSETS LIMITED Shareholder 02-DEC-2009 04-SEP-2014 02-DEC-2009 British Virgin Islands Active Panama Papers

Officer (4)

Role From To Data From
H2R NIOMINEE FOUNDATION Similar name and address as - - Panama Papers
H2R NOMINEE FOUNDATION Similar name and address as - - Panama Papers
H"R NOMINEE FOUNDATION Similar name and address as - - Panama Papers
H2R NOMINEE FOUNDATION 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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