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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

LAURENCE POUNTNEY LTD.

  • Linked countries:
    Panama
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (73)

Role From To Incorporation Jurisdiction Status Data From
Cangon Limited Shareholder 19-OCT-2011 - 19-OCT-2011 British Virgin Islands Defaulted Panama Papers
ROLA ENGENERING LTD Shareholder 25-OCT-2011 - 25-OCT-2011 British Virgin Islands Defaulted Panama Papers
SQUIRREL DEVELOPMENT LIMITED Shareholder 27-NOV-2012 - 27-NOV-2012 British Virgin Islands Defaulted Panama Papers
Havalas Limited Shareholder 19-OCT-2011 - 19-OCT-2011 British Virgin Islands Defaulted Panama Papers
GOLDNPOST LIMITED Shareholder 10-JAN-2013 - 10-JAN-2013 British Virgin Islands Defaulted Panama Papers
LCDP MARINE LIMITED Shareholder 28-NOV-2012 - 28-NOV-2012 British Virgin Islands Defaulted Panama Papers
SOLTEX ASSOCIATES LIMITED Shareholder 28-AUG-2012 - 28-AUG-2012 British Virgin Islands Defaulted Panama Papers
CRAMO SOLUTIONS LIMITED Shareholder 28-AUG-2012 - 28-AUG-2012 British Virgin Islands Defaulted Panama Papers
DYNAMEDIA DE ENTERPRISE LIMITED Shareholder 17-OCT-2012 - 17-OCT-2012 British Virgin Islands Defaulted Panama Papers
Harento Limited Shareholder 21-DEC-2011 - 21-DEC-2011 British Virgin Islands Defaulted Panama Papers
Grantia Limited Shareholder 21-DEC-2011 - 21-DEC-2011 British Virgin Islands Defaulted Panama Papers
MOBIVANCE LIMITED Shareholder 28-DEC-2011 - 28-DEC-2011 British Virgin Islands Defaulted Panama Papers
JR MUSIC ENTERTAINMENT LIMITED Shareholder 13-APR-2012 - 13-APR-2012 British Virgin Islands Defaulted Panama Papers
CORPOMARE SERVICES LTD Shareholder 12-AUG-2011 - 12-AUG-2011 British Virgin Islands Defaulted Panama Papers
ZYRKO MEDIA LTD Shareholder 12-AUG-2011 - 12-AUG-2011 British Virgin Islands Defaulted Panama Papers
SKYDON LIMITED Shareholder 30-JUN-2011 - 29-JUN-2011 British Virgin Islands Defaulted Panama Papers
VERMATING LIMITED Shareholder 30-JUN-2011 - 29-JUN-2011 British Virgin Islands Defaulted Panama Papers
SANTIPRAN LIMITED Shareholder 30-JUN-2011 - 29-JUN-2011 British Virgin Islands Defaulted Panama Papers
Goalton Limited Shareholder 19-OCT-2011 - 19-OCT-2011 British Virgin Islands Defaulted Panama Papers
Basecan Limited Shareholder 19-OCT-2011 - 19-OCT-2011 British Virgin Islands Defaulted 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