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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
KARON HOLDINGS LIMITED Shareholder 30-JAN-2007 - 02-JAN-2007 British Virgin Islands Active Panama Papers
VELAY HOLDINGS LIMITED Shareholder 12-FEB-2004 - 02-JAN-2004 British Virgin Islands Dissolved Panama Papers
RODWAY HOLDINGS LIMITED Shareholder 05-MAR-2002 - 17-JAN-1997 British Virgin Islands Active Panama Papers
Salamander Investment Holdings Limited Shareholder 26-APR-2007 - 26-APR-2007 British Virgin Islands Dissolved Panama Papers
RUBYACHT LIMITED Shareholder 18-MAY-2007 - 20-APR-2007 British Virgin Islands Dissolved Panama Papers
LANDSDALE PROPERTY HOLDINGS LTD. Shareholder 20-SEP-2005 - 18-AUG-2005 British Virgin Islands Active Panama Papers
XPRO International Holdings Limited Shareholder 04-SEP-2007 - 04-SEP-2007 British Virgin Islands Dissolved Panama Papers
GAZESTAN INTERNATIONAL LIMITED Shareholder 20-APR-2007 - 20-APR-2007 British Virgin Islands Dissolved Panama Papers
CREWZEN HOLDINGS LIMITED Shareholder 01-MAY-2007 - 01-MAY-2007 British Virgin Islands Dissolved Panama Papers
Annmar Management Limited Shareholder 10-APR-2007 - 10-APR-2007 British Virgin Islands Inactivated Panama Papers
MILL HOLME CONSULTANTS LIMITED Shareholder 12-FEB-2007 - 11-AUG-2006 British Virgin Islands Active Panama Papers
NORTHSHAW LIMITED Shareholder 11-JUL-2007 18-JAN-2012 06-JUL-2006 British Virgin Islands Changed agent Panama Papers
KAMSONS INTERNATIONAL LIMITED Shareholder 05-MAR-2002 - 17-MAR-1998 British Virgin Islands Active Panama Papers
TOUBANA LIMITED Shareholder 23-APR-2007 16-MAY-2013 23-JAN-2007 British Virgin Islands Active Panama Papers
NILE OVERSEAS FINANCE & DEVELOPMENT LIMITED Shareholder 12-OCT-2012 08-JUL-2015 14-MAR-2002 British Virgin Islands Active Panama Papers
MYCOM INTERNATIONAL INC. Shareholder 19-DEC-2007 - 02-OCT-1996 British Virgin Islands Active Panama Papers
GATELODGE ESTATES LIMITED Shareholder 11-JUL-2006 17-MAY-2011 01-JUN-2006 British Virgin Islands Defaulted Panama Papers
HALLSVILLE ESTATES LIMITED Shareholder 01-MAR-2002 - 02-JAN-2002 British Virgin Islands Dissolved Panama Papers
HALLSVILLE ESTATES LIMITED Shareholder 19-FEB-2003 - 02-JAN-2002 British Virgin Islands Dissolved Panama Papers

Officer (13)

Role From To Data From
MINERVA NOMINEES 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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