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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
BUCKFIELD PROPERTY LTD. Shareholder 26-OCT-2007 22-MAY-2008 26-OCT-2007 British Virgin Islands Changed agent Panama Papers
BUSTAMI SERVICES INC. Shareholder 03-MAR-2015 - 03-MAR-2015 Panama Active Panama Papers
CADDIGAN CORPORATION Shareholder 29-APR-2015 - 29-APR-2015 Panama Dissolved Panama Papers
CATALEYA ASSETS DEVELOPMENT S.A. Shareholder 01-JUL-2014 - 01-JUL-2014 British Virgin Islands Active Panama Papers
CORLAY GLOBAL INC. Shareholder 27-SEP-2007 - 27-SEP-2007 British Virgin Islands Defaulted Panama Papers
DANNERS BUSINESS CORP. Shareholder 29-APR-2015 - 29-APR-2015 Panama Dissolved Panama Papers
DEVRY CONSULTANTS S.A. Shareholder 03-MAR-2015 - 03-MAR-2015 Panama Active Panama Papers
DOORN ASSET LTD. Shareholder 31-AUG-2007 - 23-AUG-2007 British Virgin Islands Active Panama Papers
FALBERT HOLDINGS LIMITED Shareholder 26-OCT-2007 - 26-OCT-2007 British Virgin Islands Active Panama Papers
KATHCAR ESTATES INC. Shareholder 21-SEP-2007 - 21-SEP-2007 British Virgin Islands Active Panama Papers
MELANY HOLDING CORP. Shareholder 08-DEC-2008 19-FEB-2009 01-AUG-2007 British Virgin Islands Active Panama Papers
NORDY ASSOCIATES LIMITED Shareholder 22-APR-2008 01-JUL-2009 26-OCT-2007 British Virgin Islands Active Panama Papers

Officer

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

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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.