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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

GOSFORTH INC.

  • Linked countries:
    Panama
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
DELL HOLDINGS LIMITED Shareholder 02-JUL-2008 - 23-JUN-2006 Samoa Inactivated Panama Papers
DALCO ENTERPRISES LIMITED Shareholder 02-JUL-2008 - 28-DEC-2006 Samoa Inactivated Panama Papers
ZETUR INVESTMENTS LIMITED Shareholder 02-JUL-2008 - 14-SEP-2006 Samoa Active Panama Papers
ERCRO HOLDING LIMITED Shareholder 08-JUN-2007 - 10-AUG-2001 British Virgin Islands Changed agent Panama Papers
ESPIRITO SANTO FASHION INVESTMENTS LIMITED Shareholder 07-JUN-2007 - 28-AUG-1998 British Virgin Islands Changed agent Panama Papers
KENDON REAL ESTATE LIMITED Shareholder 03-JUL-2008 - 11-JAN-2007 Samoa Defaulted Panama Papers
SEAWAVE HOLDING LIMITED Shareholder 03-JUL-2008 - 07-AUG-2006 Samoa Active Panama Papers
DAVENSON PROPERTIES LIMITED Shareholder 08-JUN-2007 - 14-JUN-2001 British Virgin Islands Changed agent Panama Papers
RIVIERA HOLDINGS LIMITED Shareholder 02-JUL-2008 - 07-JUN-2006 Samoa Defaulted Panama Papers
CARPENTER NELSON & CO., LTD. Shareholder 02-JUL-2008 - 23-MAY-2006 Samoa Defaulted Panama Papers
SEG MECHANICAL LTD. Shareholder 03-JUL-2008 - 08-NOV-2006 Samoa Defaulted Panama Papers
GERAN TRADING LIMITED Shareholder 03-JUL-2008 - 08-NOV-2006 Samoa Inactivated Panama Papers
I.T.D. INTERNATIONAL TILES DISTRIBUTION LTD. Shareholder 02-JUL-2008 - 17-JUL-2006 Samoa Inactivated Panama Papers

Officer (1)

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

Address (1)

Data From
MOSSFON BUILDING 2ND FLOOR, EAST 54TH STREET P.O. BOX 08320886 W.T.C. PANAMA Panama Papers

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Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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