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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
RONSALQUIE LIMITED Shareholder 04-JAN-2005 - 04-JAN-2005 British Virgin Islands Changed agent Panama Papers
CHARLEWOOD INVESTMENTS CORP. Shareholder 18-SEP-2006 - 18-SEP-2006 British Virgin Islands Defaulted Panama Papers
ENCO HOLDINGS LTD. Shareholder 28-OCT-2005 - 28-OCT-2005 British Virgin Islands Defaulted Panama Papers
PAGIL LTD. Shareholder 22-MAR-2005 17-NOV-2009 22-MAR-2005 British Virgin Islands Changed agent Panama Papers
GRANSTON FINANCE LTD. Shareholder 19-OCT-2006 - 19-OCT-2006 British Virgin Islands Defaulted Panama Papers
MANJI TECHNOLOGIES LTD. Shareholder 15-FEB-2006 - 15-FEB-2006 British Virgin Islands Defaulted Panama Papers
MONDAVI HOLDING TRADING LTD. Shareholder 28-OCT-2005 - 28-OCT-2005 British Virgin Islands Defaulted Panama Papers
AWAKE OIL & GAS LTD. Shareholder 28-JUN-2006 - 28-JUN-2006 British Virgin Islands Dissolved Panama Papers
KASTAR GLOBAL LTD. Shareholder 15-APR-2005 - 15-APR-2005 British Virgin Islands Changed agent Panama Papers
KERSOM MARKETING INC. Shareholder 02-JAN-2007 - 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
IVAR TRADING S.A. Shareholder 04-JAN-2007 - 04-JAN-2007 British Virgin Islands Defaulted Panama Papers
FRASER INVESTMENT TRADING CORP. Shareholder 12-AUG-2005 20-SEP-2012 12-AUG-2005 British Virgin Islands Changed agent Panama Papers
ONTANO TRADING COMPANY LTD. Shareholder 29-NOV-2004 22-OCT-2008 02-DEC-2003 British Virgin Islands Changed agent Panama Papers
BRADIS TRADING S.A. Shareholder 30-MAR-2007 - 30-MAR-2007 British Virgin Islands Defaulted Panama Papers
PENTLER HOLDINGS LIMITED Shareholder 10-JAN-2007 - 28-OCT-2005 British Virgin Islands Resigned as agent Panama Papers
FARLOW GROUP LIMITED Shareholder 04-MAY-2007 - 04-MAY-2007 British Virgin Islands Defaulted Panama Papers
LOUGHTON HOLDING GROUP CORP. Shareholder 17-NOV-2006 - 17-NOV-2006 British Virgin Islands Active Panama Papers
GRAY ASSETS MANAGEMENT LTD. Shareholder 11-MAY-2005 07-NOV-2014 11-MAY-2005 British Virgin Islands Dissolved Panama Papers
MERCOS TRADE LTD. Shareholder 18-SEP-2007 - 26-FEB-2003 British Virgin Islands Active Panama Papers
RUSTON FINANCE GROUP LIMITED Shareholder 27-FEB-2007 - 29-DEC-2004 British Virgin Islands Defaulted 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