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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
MEGA COMPANY COMMERCIAL FINANCE INC. Shareholder 11-MAY-2005 - 11-MAY-2005 British Virgin Islands Dissolved Panama Papers
AUGUSTINE INTERNATIONAL MARKETING S.A. Shareholder 11-MAY-2005 - 11-MAY-2005 British Virgin Islands Dissolved Panama Papers
TAMWORTH ENGINEERING S.A. Shareholder 08-OCT-2008 - 08-OCT-2008 British Virgin Islands Dissolved Panama Papers
KESTRAL ESTATES LIMITED Shareholder 28-APR-2010 - 28-APR-2010 British Virgin Islands Defaulted Panama Papers
RONAN DEVELOPMENT CORPORATION Shareholder 08-MAY-2007 - 08-MAY-2007 British Virgin Islands Dissolved Panama Papers
CARWAGHT ASSET MANAGEMENT CORP. Shareholder 22-JUL-2009 - 22-JUL-2009 British Virgin Islands Active Panama Papers
LEVENSON ASSETS INC. Shareholder 26-OCT-2009 - 26-OCT-2009 British Virgin Islands Dissolved Panama Papers
ADAMS INVESTMENTS PROPERTY CORP. Shareholder 11-MAY-2005 - 11-MAY-2005 British Virgin Islands Dissolved Panama Papers
COLLEY ENGINEERING LTD. Shareholder 12-NOV-2008 - 12-NOV-2008 British Virgin Islands Active Panama Papers
ROMEO ENTERPRISES GROUP LIMITED Shareholder 12-NOV-2008 - 12-NOV-2008 British Virgin Islands Defaulted Panama Papers
FISTERNE S.A. Shareholder 08-MAR-2006 - 08-MAR-2006 British Virgin Islands Dissolved Panama Papers
ROSLEEN REALTY DEVELOPMENTS LIMITED Shareholder 17-AUG-2009 - 17-AUG-2009 British Virgin Islands Defaulted Panama Papers
MARTALIS CONSULTANCY S.A. Shareholder 14-OCT-2009 - 14-OCT-2009 British Virgin Islands Active Panama Papers
PRIAPES TRADING CORP. Shareholder 04-JAN-2005 - 04-JAN-2005 British Virgin Islands Dissolved Panama Papers
ELSTAR SERVICES LTD. Shareholder 12-AUG-2004 - 12-AUG-2004 British Virgin Islands Dissolved Panama Papers
BYZANTUM OVERSEAS CORP. Shareholder 14-APR-2005 - 14-APR-2005 British Virgin Islands Dissolved Panama Papers
JUNIPER EQUITIES DEVELOP LTD. Shareholder 26-APR-2005 - 26-APR-2005 British Virgin Islands Dissolved Panama Papers
PERUR HOLDINGS LIMITED Shareholder 28-OCT-2005 - 28-OCT-2005 British Virgin Islands Dissolved Panama Papers
ROUND HILL PROPERTIES LIMITED Shareholder 12-MAY-2005 - 12-MAY-2005 British Virgin Islands Dissolved Panama Papers
CASTLE HILL DEVELOP LIMITED Shareholder 11-MAY-2005 - 11-MAY-2005 British Virgin Islands Dissolved 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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