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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity

Role From To Incorporation Jurisdiction Status Data From
ALANNA SERVICES LIMITED Shareholder 11-NOV-2003 - 22-OCT-2003 British Virgin Islands Defaulted Panama Papers
ALFIE SERVICES LIMITED Shareholder 19-DEC-2003 - 01-OCT-2003 British Virgin Islands Defaulted Panama Papers
BAXTER PROPERTY HOLDINGS LTD. Shareholder 29-APR-2002 - 16-JAN-2002 British Virgin Islands Active Panama Papers
BROADWAY ESTATES LIMITED Shareholder 12-JUN-2003 - 28-FEB-2003 British Virgin Islands Defaulted Panama Papers
CLARA PROPERTIES LIMITED Shareholder 05-MAR-2002 - 05-MAR-2002 British Virgin Islands Active Panama Papers
CLIVE SECURITIES LIMITED Shareholder 17-JUL-2003 - 07-MAY-2003 British Virgin Islands Defaulted Panama Papers
EUROPEAN AVIATION & TECHNICAL SERVICES LIMITED Shareholder 05-AUG-2003 - 25-APR-2002 British Virgin Islands Defaulted Panama Papers
FERRY VIEW HOLDINGS LIMITED Shareholder 06-AUG-2004 - 20-JUL-2004 British Virgin Islands Active Panama Papers
FRIENDLY FINANCE LIMITED Shareholder 15-DEC-2004 - 15-DEC-2004 British Virgin Islands In transition Panama Papers
GOLFSTREAM SHIPPING LIMITED Shareholder 18-APR-2002 - 08-APR-2002 British Virgin Islands Dissolved Panama Papers
HENVILLE INVESTMENTS LIMITED Shareholder 01-JUN-2006 - 04-APR-2006 British Virgin Islands Dissolved Panama Papers
HOLLYCROFT MANAGEMENT LIMITED Shareholder 09-AUG-2001 - 11-JUN-2001 British Virgin Islands Active Panama Papers
HOSPITALITY INTERNATIONAL COMPANY LIMITED Shareholder 21-MAY-2001 - 24-APR-2001 British Virgin Islands Dissolved Panama Papers
JADE VALLEY INVESTMENTS LIMITED Shareholder 19-MAY-2005 - 06-MAY-2005 British Virgin Islands Active Panama Papers
MILBORNE COMMERCIAL SERVICES LIMITED Shareholder 03-APR-2001 - 15-MAR-2001 British Virgin Islands Defaulted Panama Papers
PARKFIELD OVERSEAS LIMITED Shareholder 19-JUN-2002 - 23-APR-2002 British Virgin Islands Active Panama Papers
RAYSDEN INTERNATIONAL LIMITED Shareholder 24-FEB-2003 - 04-NOV-2002 British Virgin Islands Active Panama Papers
URAVAN LIMITED Shareholder 22-DEC-2004 - 17-DEC-2004 British Virgin Islands Dissolved Panama Papers
VELOUR FINANCE LIMITED Shareholder 08-MAR-2005 - 28-JAN-2005 British Virgin Islands Active Panama Papers
ZEEKA LIMITED Shareholder 21-MAY-2001 - 07-FEB-2001 British Virgin Islands Defaulted Panama Papers
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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.