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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
CSN Consulting Limited Shareholder 23-AUG-2012 - 23-AUG-2012 British Virgin Islands Active Panama Papers
SunShining Investment Ltd Shareholder 22-NOV-2012 - 24-OCT-2012 British Virgin Islands Active Panama Papers
Winter Tide Limited Shareholder 28-NOV-2013 - 18-NOV-2013 British Virgin Islands Active Panama Papers
Midlands Investment Global Limited Shareholder 02-FEB-2014 - 18-FEB-2014 British Virgin Islands Active Panama Papers
JetBlue Services Limited Shareholder 22-NOV-2012 - 24-OCT-2012 British Virgin Islands Active Panama Papers
TARKETT CAPITAL LTD. Shareholder 25-JUN-2013 - 26-APR-2013 British Virgin Islands Defaulted Panama Papers
Quebec Group Ltd Shareholder 29-NOV-2012 - 24-OCT-2012 British Virgin Islands Active Panama Papers
Sunny Assets Group Ltd Shareholder 27-NOV-2013 - 11-SEP-2013 British Virgin Islands Active Panama Papers
Dexterity Holdings Limited Shareholder 21-NOV-2013 - 05-NOV-2013 British Virgin Islands Active Panama Papers
Golden Sky Assets Limited Shareholder 14-MAY-2015 - 02-APR-2015 British Virgin Islands Active Panama Papers
TREFUSIS LIMITED Shareholder 03-AUG-2010 - 29-JUL-2010 British Virgin Islands Active Panama Papers
Classy Holdings Limited Shareholder 17-JUL-2012 - 06-JUL-2012 British Virgin Islands Active Panama Papers
Modest Services Limited Shareholder 21-NOV-2013 - 02-JUL-2013 British Virgin Islands Active Panama Papers
Golden Rise Group Limited Shareholder 22-NOV-2012 - 24-OCT-2012 British Virgin Islands Active Panama Papers
Ewelme Limited Shareholder 01-MAR-2013 - 14-APR-2010 British Virgin Islands Active Panama Papers
Stonehaven Developments Limited Shareholder 01-MAR-2013 - 28-DEC-2005 British Virgin Islands Active Panama Papers
Ravistar Limited Shareholder 01-MAR-2013 - 26-MAY-2008 British Virgin Islands Active Panama Papers
JJC Consulting Limited Shareholder 17-MAR-2010 - 10-FEB-2010 British Virgin Islands Active Panama Papers
Bilberry Holdings Limited Shareholder 05-MAR-2015 - 20-FEB-2015 British Virgin Islands Active Panama Papers
WATER WHEELS LIMITED Shareholder 01-MAR-2013 - 26-JUL-1995 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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