The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
DEVOCEAN INVESTMENTS LIMITED Shareholder 19-SEP-2005 - 05-AUG-2005 British Virgin Islands Defaulted Panama Papers
MOUNT CAPITAL EUROPEAN REAL ESTATE LIMITED Shareholder 18-OCT-2005 - 14-SEP-2005 British Virgin Islands Active Panama Papers
LEFTMAD INVESTMENTS LIMITED Shareholder 15-APR-2003 - 03-APR-2003 British Virgin Islands Defaulted Panama Papers
GWYNFAIR S.A. Shareholder 10-APR-2003 - 26-MAR-2003 British Virgin Islands Active Panama Papers
MAGNUM TELECOM LIMITED Shareholder 05-JAN-1999 - 30-MAR-1998 British Virgin Islands Active Panama Papers
PERE LTD. Shareholder 09-NOV-2001 - 22-FEB-2000 British Virgin Islands Defaulted Panama Papers
ELKANA INVESTMENTS LIMITED Shareholder 06-MAR-2006 - 14-FEB-2006 British Virgin Islands Defaulted Panama Papers
HUESCA LIMITED Shareholder 28-SEP-2004 - 26-JUL-2004 British Virgin Islands Active Panama Papers
HAYWELL LIMITED Shareholder 31-DEC-2007 - 02-JAN-2007 British Virgin Islands Active Panama Papers
SHELDON PROPERTIES LIMITED Shareholder 08-SEP-1998 - 18-AUG-1998 British Virgin Islands Active Panama Papers
DENGER PROPERTIES LIMITED Shareholder 19-OCT-1999 - 22-JUL-1999 British Virgin Islands Dissolved Panama Papers
WILLOWILD LIMITED Shareholder 19-SEP-2005 - 16-AUG-2005 British Virgin Islands Active Panama Papers
GLYNFIELD FINANCE LIMITED Shareholder 19-SEP-2005 - 26-AUG-2005 British Virgin Islands Active Panama Papers
CATAL PROPERTY INVESTMENTS LIMITED Shareholder 19-MAR-1997 - 19-MAR-1997 British Virgin Islands Active Panama Papers
RIGHTFOF INVESTMENTS LIMITED Shareholder 15-APR-2003 - 03-APR-2003 British Virgin Islands Defaulted Panama Papers
DENGER ART LIMITED Shareholder 19-OCT-1999 - 22-JUL-1999 British Virgin Islands Dissolved Panama Papers
ACCESS ADVISERS (C.I.) LIMITED Shareholder 11-FEB-1998 - 02-FEB-1998 British Virgin Islands Active Panama Papers
DENGER HOLDINGS LIMITED Shareholder 10-JUL-2003 - 24-JUN-2003 British Virgin Islands Dissolved Panama Papers
SHERNHALL SERVICES LIMITED Shareholder 16-MAR-1998 - 17-FEB-1998 British Virgin Islands Dissolved Panama Papers
LEEWOOD INVESTMENTS LIMITED Shareholder 13-FEB-2006 - 25-JAN-2006 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