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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
BELVOIR INVESTMENT HOLDINGS LTD. Shareholder 15-OCT-2003 - 22-SEP-2003 British Virgin Islands Active Panama Papers
COUGAR CAPITAL GROUP LIMITED Shareholder 13-SEP-2004 02-JUL-2007 08-SEP-2004 British Virgin Islands Defaulted Panama Papers
BOODEVILLE LIMITED Shareholder 06-APR-2006 02-JUL-2007 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
STAR TRADING HOLDINGS LIMITED Shareholder 31-MAY-2006 04-JUN-2007 22-MAY-2006 British Virgin Islands Dissolved Panama Papers
COMMODORE INVESTMENTS LIMITED Shareholder 04-DEC-2002 02-JUL-2007 10-APR-2000 British Virgin Islands Defaulted Panama Papers
INGLEWOOD SERVICES GROUP LIMITED Shareholder 13-OCT-2005 04-JUN-2007 02-SEP-2005 British Virgin Islands Active Panama Papers
DEWITT INVESTMENT HOLDINGS LIMITED Shareholder 20-NOV-2002 - 10-MAR-1998 British Virgin Islands Defaulted Panama Papers
MAVINGA LIMITED Shareholder 30-JAN-2004 28-JUN-2007 18-MAY-1998 British Virgin Islands Defaulted Panama Papers
ALBATE INVESTMENTS LIMITED Shareholder 04-DEC-2002 02-JUL-2007 25-MAY-2001 British Virgin Islands Defaulted Panama Papers
Acharnian Mining Ltd Shareholder 21-OCT-2006 - 13-OCT-2006 British Virgin Islands Active Panama Papers
DUNKELD INTERNATIONAL LIMITED Shareholder 21-NOV-2002 02-JUL-2007 19-MAR-1998 British Virgin Islands Defaulted Panama Papers
HERIOT INTERNATIONAL HOLDINGS LIMITED Shareholder 20-DEC-2001 - 12-SEP-2001 British Virgin Islands Changed agent Panama Papers
WALLASEY INVESTMENT HOLDINGS LIMITED Shareholder 16-DEC-2002 16-APR-2008 24-JUL-1997 British Virgin Islands Changed agent Panama Papers

Officer (1)

Role From To Data From
Obelisk Nominees Limited 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