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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
BROAD PEAK LIMITED Shareholder 14-JUN-2007 - 14-JUN-2007 British Virgin Islands Defaulted Panama Papers
DURMAST HOLDINGS COMPANY INC. Shareholder 25-JAN-2006 - 23-AUG-2005 British Virgin Islands Active Panama Papers
QUELLY COMMERCIAL EQUITIES CORP. Shareholder 12-AUG-2005 - 12-AUG-2005 British Virgin Islands Defaulted Panama Papers
KEGAN TRADING S.A. Shareholder 26-FEB-2007 - 26-FEB-2007 Panama Defaulted Panama Papers
CLUSWAY INTERNATIONAL S.A. Shareholder 30-MAR-2007 - 30-MAR-2007 British Virgin Islands Defaulted Panama Papers
NORTHEAST SECURITIES HOLDINGS LIMITED Shareholder 04-JUL-2007 - 04-JUL-2007 British Virgin Islands Active Panama Papers
SELWORTHY PROPERTIES LTD. Shareholder 16-AUG-2006 20-OCT-2008 16-AUG-2006 British Virgin Islands Defaulted Panama Papers
STARMET ASSOCIATES LTD. Shareholder 26-APR-2006 23-NOV-2006 01-DEC-2004 British Virgin Islands Active Panama Papers
KOBE FINANCIAL GROUP LIMITED Shareholder 01-NOV-2010 01-MAY-2015 14-JUL-2006 British Virgin Islands Resigned as agent Panama Papers
CASMIR INVESTMENT INC. Shareholder 18-JUL-2007 14-SEP-2009 05-MAY-2006 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL INSTITUTE OF BIOLOGICAL SYSTEMS LTD. Shareholder 10-OCT-2006 14-MAY-2008 10-OCT-2006 British Virgin Islands Active Panama Papers
OLDROAD INTERNATIONAL TRADING S.A. Shareholder 03-JUL-2007 06-FEB-2008 03-JUL-2007 British Virgin Islands Defaulted Panama Papers
VALCO HOLDINGS LTD. Shareholder 01-DEC-2005 11-NOV-2009 01-DEC-2005 British Virgin Islands Active Panama Papers
ALBIREO HOLDINGS INC. Shareholder 04-JAN-2005 15-JUN-2010 04-JAN-2005 British Virgin Islands Defaulted Panama Papers

Officer (13)

Role From To Data From
CHARITABLE AND GOODWILL FOUNDATION Similar name and address as - - Panama Papers
CHARITABLE AND GOODWILL FOUNDATION Similar name and address as - - Panama Papers
CHARITABLE AND GOODWILL FOUNDATION Similar name and address as - - Panama Papers
CHARITABLE AND GOODWILL FOUNDATION Similar name and address as - - Panama Papers
CHARITABLE AND GOODWILL FOUNDATION Similar name and address as - - Panama Papers
CHARITABLE AND GOODWILL 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.

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