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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
ARDCOVE HOLDINGS INC. Shareholder 18-JUN-2007 - 18-OCT-2000 British Virgin Islands Changed agent Panama Papers
CIDESA REAL ESTATE LIMITED Shareholder 08-JUN-2007 - 25-SEP-1997 British Virgin Islands Changed agent Panama Papers
KODELL HOLDING LIMITED Shareholder 06-JUN-2007 - 07-DEC-2001 British Virgin Islands Changed agent Panama Papers
BARROWDON INTERNATIONAL CORP. Shareholder 18-JUN-2007 - 14-JUN-2001 British Virgin Islands Active Panama Papers
DOUGLAS PARKER & CO. INC. Shareholder 18-JUN-2007 - 13-OCT-1995 British Virgin Islands Changed agent Panama Papers
REMINGTON FINANCE INC. Shareholder 18-JUN-2007 - 28-AUG-1997 British Virgin Islands Defaulted Panama Papers
OIRAM INVESTMENTS LIMITED Shareholder 18-JUN-2007 - 14-JUN-2001 British Virgin Islands Changed agent Panama Papers
KELVIN PROPERTIES INC. Shareholder 21-JUN-2007 - 18-JUN-1992 British Virgin Islands Changed agent Panama Papers

Officer (5)

Role From To Data From
GOSFORTH INC Similar name and address as - - Panama Papers
GOSFORTH INC. Similar name and address as - - Panama Papers
GOSFORTH INC. Similar name and address as - - Panama Papers
GOSFORTH INC. Similar name and address as - - Panama Papers
GOSFORTH INC. 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.

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