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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
AZALEA CONSULTANCY LTD. Shareholder 01-JUL-2014 - 01-JUL-2014 British Virgin Islands Defaulted Panama Papers
BARBEL CAPITAL CORPORATION Shareholder 01-JUL-2014 - 01-JUL-2014 British Virgin Islands Defaulted Panama Papers
BISCAYA PROPERTIES INC. Shareholder 11-NOV-2011 - 11-NOV-2011 British Virgin Islands Active Panama Papers
CADUZ DEVELOPMENT S.A. Shareholder 20-MAY-2014 - 20-MAY-2014 Seychelles Active Panama Papers
COLMER ASSETS S.A. Shareholder 19-NOV-2012 - 19-NOV-2012 British Virgin Islands Active Panama Papers
ELWAUGHN REAL ESTATE S.A. Shareholder 05-JAN-2010 - 05-JAN-2010 Panama Defaulted Panama Papers
FURTED GROUP S.A. Shareholder 02-JAN-2008 - 02-JAN-2008 British Virgin Islands Active Panama Papers
GAINSIR PROPERTIES INC. Shareholder 04-JAN-2010 - 04-JAN-2010 Panama Active Panama Papers
HIXEY CAPITAL LTD. Shareholder 21-SEP-2007 - 21-SEP-2007 British Virgin Islands Defaulted Panama Papers
IRAZAY BUSINESS INC. Shareholder 01-JUL-2008 - 01-JUL-2008 British Virgin Islands Defaulted Panama Papers
JADIAN BUSINESS INC. Shareholder 21-SEP-2007 - 21-SEP-2007 British Virgin Islands Active Panama Papers
KROFO CONSULTANTS INC. Shareholder 01-JUL-2008 - 01-JUL-2008 British Virgin Islands Defaulted Panama Papers
LYNX CONSULTANTS PORTFOLIO CORP. Shareholder 29-DEC-2009 - 12-JUL-2004 British Virgin Islands Dissolved Panama Papers
MELVISH CAPITAL INC. Shareholder 08-OCT-2007 - 08-OCT-2007 British Virgin Islands Defaulted Panama Papers
MURADI HOLDINGS INC. Shareholder 01-JUL-2008 - 01-JUL-2008 British Virgin Islands Defaulted Panama Papers
OPTIMA FINANCIAL CONSULTING S.A. Shareholder 31-AUG-2007 - 30-JUL-2007 British Virgin Islands Defaulted Panama Papers
RILEY PORTFOLIO LIMITED Shareholder 22-FEB-2008 - 22-FEB-2008 British Virgin Islands Changed agent Panama Papers
RONNY INTERNATIONAL SERVICES S.A. Shareholder 27-OCT-2008 - 27-OCT-2008 British Virgin Islands Dissolved Panama Papers
SHARMAN OVERSEAS GROUP INC. Shareholder 24-FEB-2014 - 24-FEB-2014 British Virgin Islands Active Panama Papers
SUMMERHILL HOLDINGS GLOBAL LTD. Shareholder 02-SEP-2010 - 02-SEP-2010 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

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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.