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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
GOWER LTD. Shareholder 28-DEC-2001 - 20-MAR-1998 Bahamas Defaulted Panama Papers
FARNLEY LIMITED Shareholder 28-DEC-2001 - 04-SEP-1998 Bahamas Defaulted Panama Papers
DIGITAL MANAGEMENT LTD. Shareholder 28-DEC-2001 - 14-JAN-2000 Bahamas Defaulted Panama Papers
DALLAS AND DALLAS HOLDINGS INC. Shareholder 28-DEC-2001 - 30-MAR-2000 Bahamas Defaulted Panama Papers
PRESTWICK PROPERTIES LIMITED Shareholder 28-DEC-2001 - 05-MAR-1997 Bahamas Defaulted Panama Papers
LAMBERTON TRADING LIMITED Shareholder 28-DEC-2001 - 21-SEP-1999 Bahamas Defaulted Panama Papers
STEPNEY INVESTMENTS LIMITED Shareholder 28-DEC-2001 - 12-FEB-1998 Bahamas Defaulted Panama Papers
LOTAM INVESTMENTS CORPORATION Shareholder 28-DEC-2001 - 26-JUN-1998 Bahamas Defaulted Panama Papers
BARTEC INTERNATIONAL LTD. Shareholder 28-DEC-2001 - 21-MAR-1994 Bahamas Defaulted Panama Papers
SUNLAND INTERNATIONAL LTD. Shareholder 28-DEC-2001 - 11-JUN-1991 Bahamas Defaulted Panama Papers
BRANTFORD PROPERTIES INC. Shareholder 28-DEC-2001 - 15-MAR-1991 Bahamas Defaulted Panama Papers
DISTEL GROUP INC. Shareholder 28-DEC-2001 - 03-APR-1998 Bahamas Defaulted Panama Papers
ARCO TRADING CORPORATION Shareholder 28-DEC-2001 - 07-APR-1995 Bahamas Defaulted Panama Papers
MYRIAN CORPORATION LTD. Shareholder 28-DEC-2001 - 15-JAN-1990 Bahamas Defaulted Panama Papers
ALEXTON INTERNATIONAL LIMITED Shareholder 28-DEC-2001 - 07-APR-1995 Bahamas Defaulted Panama Papers
BARLOW INVESTMENTS LTD. Shareholder 28-DEC-2001 - 02-JAN-1992 Bahamas Defaulted Panama Papers
LINGANE ASSET MANAGEMENT LTD. Shareholder 28-DEC-2001 - 31-MAY-1999 Bahamas Defaulted Panama Papers
CORAL REEF REAL ESTATE S.A. Shareholder 28-DEC-2001 05-MAY-2003 02-FEB-1999 Bahamas Defaulted Panama Papers
TIMKEN INVESTMENTS LIMITED Shareholder 18-OCT-2002 - 13-JAN-1999 Bahamas Defaulted Panama Papers
PORCHESTER HOLDING LIMITED Shareholder 28-DEC-2001 06-MAR-2002 29-APR-1997 Bahamas 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