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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

FIFO LIMITED

The Panama Papers data is current through 2015
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Connections:

Linkurious and Neo4j

Entity (30)

Role From To Incorporation Jurisdiction Status Data From
COBOLT SERVICES LIMITED. Shareholder 28-NOV-2008 - 09-SEP-2008 British Virgin Islands Defaulted Panama Papers
SAILAWAY PROPERTY LIMITED Shareholder 31-JUL-2009 - 01-JUL-2009 British Virgin Islands Defaulted Panama Papers
BREANNA PROPERTY HOLDINGS LTD Shareholder 22-APR-2005 - 15-FEB-2005 British Virgin Islands Defaulted Panama Papers
BETFRESH LTD Shareholder 22-NOV-2005 - 22-NOV-2005 British Virgin Islands Defaulted Panama Papers
Lihou Investments Limited Shareholder 21-SEP-2007 - 17-SEP-2007 British Virgin Islands Defaulted Panama Papers
Capelle Holdings Ltd Shareholder 29-SEP-2010 - 23-SEP-2010 British Virgin Islands Defaulted Panama Papers
SMG PRIVATE EQUITY LIMITED Shareholder 15-FEB-2006 - 15-FEB-2006 British Virgin Islands Defaulted Panama Papers
BORAT LIMITED Shareholder 19-MAR-2008 - 29-FEB-2008 British Virgin Islands Defaulted Panama Papers
CAPITALINQ LIMITED Shareholder 08-MAY-2009 - 13-AUG-2008 British Virgin Islands Defaulted Panama Papers
NFI Ltd Shareholder 18-APR-2007 - 29-MAR-2007 British Virgin Islands Defaulted Panama Papers
SOSIE LIMITED Shareholder 29-OCT-2009 05-NOV-2010 13-OCT-2009 British Virgin Islands Defaulted Panama Papers
Rousse De Mare Limited Shareholder 18-MAY-2007 05-NOV-2010 18-MAY-2007 British Virgin Islands Defaulted Panama Papers
COS Limited Shareholder 18-MAY-2007 19-MAR-2012 18-MAY-2007 British Virgin Islands Defaulted Panama Papers
PEBBLEDASH LIMITED Shareholder 24-MAY-2007 05-NOV-2010 26-APR-2007 British Virgin Islands Defaulted Panama Papers
Miellette Limited Shareholder 13-MAY-2009 05-NOV-2010 13-MAY-2009 British Virgin Islands Defaulted Panama Papers
NGM URANIUM LIMITED Shareholder 18-MAY-2007 - 18-MAY-2007 British Virgin Islands Defaulted Panama Papers
LMP LIMITED Shareholder 21-APR-2005 - 24-FEB-2004 British Virgin Islands Defaulted Panama Papers
Paper Tiger Assets Limited Shareholder 13-MAY-2009 19-MAR-2012 28-APR-2009 British Virgin Islands Active Panama Papers
RSN Limited Shareholder 10-SEP-2007 02-DEC-2010 07-SEP-2007 British Virgin Islands Defaulted Panama Papers
Kingsway Educational Services Ltd Shareholder 24-OCT-2005 20-JUN-2011 24-OCT-2005 British Virgin Islands Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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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