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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.

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