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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (115)

Role From To Incorporation Jurisdiction Status Data From
LEESA CORPORATION Shareholder 24-MAR-2005 - 04-JAN-2005 British Virgin Islands Active Panama Papers
MAXCROFT DEVELOPMENTS LIMITED Shareholder 24-MAR-2005 - 04-JAN-2005 British Virgin Islands Active Panama Papers
KNIGHT ESTATES LIMITED Shareholder 19-APR-2004 - 14-APR-2004 British Virgin Islands Inactivated Panama Papers
MIRAMBEE FINANCE LIMITED Shareholder 16-JAN-2007 - 02-JAN-2007 British Virgin Islands Active Panama Papers
CERILLION CORPORATION Shareholder 11-JUN-2007 - 26-APR-2007 British Virgin Islands Dissolved Panama Papers
3E Music Limited Shareholder 14-NOV-2013 - 06-NOV-2013 British Virgin Islands Active Panama Papers
ASTORIA ESTATES LIMITED Shareholder 09-JAN-2007 - 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
LAXORD INTERNATIONAL LIMITED Shareholder 21-MAY-2004 - 21-MAY-2004 British Virgin Islands Defaulted Panama Papers
Middle East Gas Associate Limited Shareholder 02-JUN-2010 - 26-MAY-2010 British Virgin Islands Active Panama Papers
PrimeCorp Energy Limited Shareholder 13-MAR-2007 - 13-MAR-2007 British Virgin Islands Active Panama Papers
SUPERIOR DESIGN LIMITED Shareholder 06-NOV-1998 - 06-NOV-1998 British Virgin Islands Active Panama Papers
Iliad Consulting Services Limited Shareholder 01-DEC-2009 - 01-DEC-2009 British Virgin Islands Active Panama Papers
HIGH SIGN PROPERTIES LIMITED Shareholder 26-NOV-2007 - 03-OCT-2007 British Virgin Islands Active Panama Papers
SOUTH COAST CHARTERS LIMITED Shareholder 14-JAN-2000 - 14-JAN-2000 British Virgin Islands Defaulted Panama Papers
YEFIRA CORPORATION Shareholder 20-MAY-2008 - 10-SEP-1979 Panama Active Panama Papers
Opal Star Group Limited Shareholder 11-OCT-2013 - 03-JUL-2013 British Virgin Islands Active Panama Papers
BOF INVESTMENTS LIMITED Shareholder 25-MAY-2005 - 25-MAY-2005 British Virgin Islands Defaulted Panama Papers
HEDINGHAM COMPANY LIMITED Shareholder 29-JAN-2003 - 02-JAN-2003 British Virgin Islands Inactivated Panama Papers
TREIBREU GROUP 2 LIMITED Shareholder 21-AUG-2009 - 20-AUG-2009 British Virgin Islands Active Panama Papers
CHRISTINA INVESTMENTS LIMITED Shareholder 18-NOV-2004 - 27-SEP-2004 British Virgin Islands Changed agent 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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