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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

BIGLAND ENTERPRISES INC.

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

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
CRABTREE REAL ESTATE CORP. Shareholder 11-JUN-2009 - 21-AUG-2003 British Virgin Islands Changed agent Panama Papers
ROCKIES INTERNATIONAL INVESTMENTS LTD. Shareholder 16-JUN-2009 - 11-JUL-2003 British Virgin Islands Changed agent Panama Papers
VALUE TIME S.A. Shareholder 24-MAR-2009 - 19-JUN-2002 British Virgin Islands Changed agent Panama Papers
NYMPHE INVESTMENTS CORP. Shareholder 24-MAR-2009 - 11-OCT-2004 British Virgin Islands Inactivated Panama Papers
YANGO FINANCE LIMITED Shareholder 16-JUN-2009 - 07-MAY-2001 British Virgin Islands Changed agent Panama Papers
KANINTA FINANCE S.A. Shareholder 11-JUN-2009 - 20-NOV-2001 British Virgin Islands Changed agent Panama Papers
GALLOP MARKETING LTD. Shareholder 11-JUN-2009 - 15-MAY-2002 British Virgin Islands Defaulted Panama Papers
NUGGET BUSINESS S.A. Shareholder 11-JUN-2009 - 15-MAY-2002 British Virgin Islands Defaulted Panama Papers
RAYGUARD CONSULTANTS CORP. Shareholder 19-MAR-2009 - 21-AUG-2003 British Virgin Islands Changed agent Panama Papers
FRONT TRADING CONSULTANTS INC. Shareholder 11-JUN-2009 - 12-JUL-2004 British Virgin Islands Inactivated Panama Papers
TANZANITE EQUITIES CORPORATION Shareholder 19-MAR-2009 - 12-JUL-2004 British Virgin Islands Changed agent Panama Papers
TOUCAN INDUSTRIES S.A. Shareholder 19-MAR-2009 - 11-OCT-2004 British Virgin Islands Changed agent Panama Papers
EPIPHANY TELECOM CORP. Shareholder 16-JUN-2009 - 12-NOV-2004 British Virgin Islands Defaulted Panama Papers
KIRSA TRADING S.A. Shareholder 29-DEC-2009 - 02-JAN-2002 British Virgin Islands Changed agent Panama Papers
MEREDITH PROPERTIES LIMITED Shareholder 16-JUN-2009 - 12-MAR-1998 British Virgin Islands Changed agent Panama Papers
DINSIDE INVESTMENTS LTD. Shareholder 11-JUN-2009 - 30-NOV-1999 British Virgin Islands Changed agent Panama Papers
MARMOUNT PROPERTIES LIMITED Shareholder 11-JUN-2009 - 04-JUL-2000 British Virgin Islands Defaulted Panama Papers
SNOWLINE INTERNATIONAL CORP. Shareholder 24-MAR-2009 - 04-JUL-2000 British Virgin Islands Changed agent Panama Papers
PURDUE PROPERTIES LTD. Shareholder 19-MAR-2009 - 11-JUL-2003 British Virgin Islands Defaulted Panama Papers
ZORNES REAL ESTATE INC. Shareholder 19-MAR-2009 - 11-JUL-2003 British Virgin Islands Changed agent Panama Papers

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Panama Papers
Mossack Fonseca

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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