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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
ALCIDE ASSOCIATES CORP. Shareholder 10-APR-2008 - 10-APR-2008 British Virgin Islands Defaulted Panama Papers
BRAST HOLDING LTD. Shareholder 15-JAN-2008 - 11-MAY-2000 British Virgin Islands Active Panama Papers
GRADINE MANAGEMENT INC. Shareholder 03-APR-2009 06-OCT-2009 20-NOV-2003 British Virgin Islands Changed agent Panama Papers
DAWSON SERVICES INC. Shareholder 17-FEB-2011 - 17-FEB-2011 Bahamas Active Panama Papers
Z SHIPPING PROPERTY CORP. Shareholder 15-NOV-2007 08-DEC-2009 15-NOV-2007 British Virgin Islands Defaulted Panama Papers
ORIO PROPERTIES INC. Shareholder 07-MAY-2010 - 07-MAY-2010 British Virgin Islands Defaulted Panama Papers
Jadera Management S.A. Shareholder 20-JUL-2011 - 24-NOV-2008 British Virgin Islands Defaulted Panama Papers
MILLOM INVESTMENTS LTD. Shareholder 18-APR-2008 - 18-APR-2008 British Virgin Islands Active Panama Papers
Modar Holdings Ltd. Shareholder 20-JUL-2011 - 29-AUG-2008 British Virgin Islands Defaulted Panama Papers
WELLDAY LTD Shareholder 12-JUN-2009 - 26-OCT-1995 British Virgin Islands Defaulted Panama Papers
KIMBALL HOLDING LIMITED Shareholder 29-DEC-2009 - 14-JUL-1998 British Virgin Islands Active Panama Papers
SILVERLEAF INVEST & FINANCE S.A. Shareholder 28-JUL-2010 - 12-SEP-2005 British Virgin Islands Active Panama Papers
GARRINSTEN PROPERTIES INC. Shareholder 02-JAN-2008 22-APR-2008 02-JAN-2008 British Virgin Islands Active Panama Papers
DRESBACK FINANCIAL COMPANY S.A. Shareholder 08-DEC-2009 - 30-MAR-2004 British Virgin Islands Active Panama Papers
CLASSMATES INC. Shareholder 08-NOV-2007 18-JUN-2008 08-NOV-2007 British Virgin Islands Defaulted Panama Papers
CLASSMATES INC. Shareholder 18-JUN-2008 - 08-NOV-2007 British Virgin Islands Defaulted Panama Papers
LEXOR CAPITAL CORP. Shareholder 22-APR-2010 03-JUN-2010 14-JAN-2008 British Virgin Islands Active Panama Papers

Officer (13)

Role From To Data From
BROTHERHOOD FOUNDATION Similar name and address as - - Panama Papers
BROTHERHOOD FOUNDATION Similar name and address as - - Panama Papers
BROTHERHOOD FOUNDATION Similar name and address as - - Panama Papers
BROTHERHOOD FOUNDATION 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