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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
SECLAN ASSET LIMITED Shareholder 13-NOV-2009 - 29-SEP-2009 British Virgin Islands Dissolved Panama Papers
ZENNAH LIMITED Shareholder 18-MAY-2009 - 20-MAR-2007 British Virgin Islands Dissolved Panama Papers
DELCOMARK LIMITED Shareholder 24-MAY-2012 - 18-APR-2006 British Virgin Islands Active Panama Papers
YANINA EXPORT-IMPORT, S.A. Shareholder 23-AUG-2011 - 12-SEP-1979 Panama Active Panama Papers
KARMAN LIMITED Shareholder 06-JUL-2010 - 25-JUL-2002 British Virgin Islands Active Panama Papers
GUARANTY SECURITIES LIMITED Shareholder 17-AUG-2011 - 10-DEC-1993 British Virgin Islands Active Panama Papers
EMLYN AGRICULTURAL HOLDINGS LIMITED Shareholder 22-MAR-2010 - 09-AUG-2004 British Virgin Islands Active Panama Papers
KOHA LIMITED Shareholder 28-JAN-2013 30-APR-2014 17-SEP-2003 British Virgin Islands Active Panama Papers
KNOLLMEAD ESTATES LIMITED Shareholder 16-JAN-2009 - 21-JAN-2000 British Virgin Islands Defaulted Panama Papers
NORTHINVEST HOLDINGS LIMITED Shareholder 01-DEC-2008 - 05-JUN-2000 British Virgin Islands Defaulted Panama Papers
PLAIN-N-SIMPLE LIMITED Shareholder 05-MAR-2009 - 17-APR-2007 British Virgin Islands Resigned as agent Panama Papers
CALDORA INTERNATIONAL LIMITED Shareholder 19-AUG-2011 21-OCT-2014 04-JUL-2006 British Virgin Islands Inactivated Panama Papers
BERRY ROSE OVERSEAS LIMITED Shareholder 01-DEC-2008 - 19-APR-1999 British Virgin Islands Active Panama Papers
AMBERWOOD INTERNATIONAL HOLDINGS LIMITED Shareholder 19-AUG-2011 21-OCT-2014 06-SEP-2006 British Virgin Islands Active Panama Papers
CAMSVILLE HOLDINGS LIMITED Shareholder 25-OCT-2013 - 15-MAR-1999 British Virgin Islands Active Panama Papers
SARAF PROPERTIES CORP. Shareholder 04-OCT-2013 - 19-MAY-1993 British Virgin Islands Active Panama Papers

Officer (14)

Role From To Data From
APEX NOMINEES 2 LIMITED Similar name and address as - - Panama Papers
APEX NOMINEES 2 LIMITED Similar name and address as - - Panama Papers
APEX NOMINEES 1 LIMITED Similar name and address as - - Panama Papers
APEX NOMINEES 2 LIMITED Similar name and address as - - 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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