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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (35)

Role From To Incorporation Jurisdiction Status Data From
BASSETT HOLDINGS LTD. Shareholder 10-DEC-2009 12-OCT-2012 09-FEB-1994 British Virgin Islands Changed agent Panama Papers
GOLDEN HOUSE CONSULTANTS LIMITED Shareholder 18-JUN-2009 - 28-MAY-1996 British Virgin Islands Defaulted Panama Papers
GARMENTS LIMITED Shareholder 21-SEP-2009 - 09-APR-2003 British Virgin Islands Inactivated Panama Papers
ADDENFIELD LIMITED Shareholder 25-JUN-2009 - 16-APR-1999 British Virgin Islands Active Panama Papers
GALLUS HILL INVESTMENTS LTD. Shareholder 22-OCT-2009 - 04-MAR-2003 British Virgin Islands Defaulted Panama Papers
RUSHINVEST LTD. Shareholder 31-MAR-2009 - 28-FEB-2003 British Virgin Islands Defaulted Panama Papers
GOLEX INDUSTRIES LTD. Shareholder 19-JUN-2009 - 11-FEB-1998 British Virgin Islands Defaulted Panama Papers
PEARL FINANCIAL ASSETS LTD. Shareholder 25-SEP-2009 - 11-JUL-2003 British Virgin Islands Active Panama Papers
IMPERT GREAT INVESTMENTS S.A. Shareholder 16-SEP-2009 - 15-NOV-2002 British Virgin Islands Inactivated Panama Papers
CYNTEC UNIVERSAL LTD. Shareholder 16-DEC-2009 - 07-OCT-2004 British Virgin Islands Active Panama Papers
ACALTON TRADING LTD. Shareholder 28-SEP-2009 - 03-JUL-2002 British Virgin Islands Defaulted Panama Papers
CYRAN LIMITED Shareholder 11-JUN-2009 - 19-JUN-2000 British Virgin Islands Defaulted Panama Papers
CLARK PORTFOLIO ADVISORS INC. Shareholder 18-JUN-2009 - 21-MAY-1996 British Virgin Islands Defaulted Panama Papers
VEYGRATH INTERNATIONAL CORP. Shareholder 02-JUN-2009 - 03-JUL-2001 British Virgin Islands Defaulted Panama Papers
YPROMPT INVEST LTD. Shareholder 31-MAR-2009 - 14-NOV-2002 British Virgin Islands Defaulted Panama Papers
CINNA TRADING CORP. Shareholder 23-SEP-2009 - 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
ZOTREX MARKETING INC. Shareholder 22-SEP-2009 - 15-OCT-2002 British Virgin Islands Defaulted Panama Papers
BRENTON PACIFIC LIMITED Shareholder 12-AUG-2009 - 09-OCT-2003 British Virgin Islands Defaulted Panama Papers
LYNWARD LIMITED Shareholder 12-AUG-2009 - 22-JUN-2004 British Virgin Islands Defaulted Panama Papers
NELLS CAPITAL LIMITED Shareholder 24-AUG-2009 - 23-FEB-1999 British Virgin Islands Active 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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