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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

IMARA TWO LIMITED

The Panama Papers data is current through 2015
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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

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Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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