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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 (44)

Role From To Incorporation Jurisdiction Status Data From
Rio Alto Minerals (B.V.I.) Limited Shareholder 09-OCT-2007 - 09-OCT-2007 British Virgin Islands Defaulted Panama Papers
LIMEWOOD HOLDINGS LIMITED Shareholder 18-FEB-2000 - 20-JAN-2000 British Virgin Islands Active Panama Papers
DITD LIMITED Shareholder 29-SEP-2008 - 26-SEP-2008 British Virgin Islands Active Panama Papers
MONARCH ASSOCIATES GROUP LIMITED Shareholder 14-JUN-2007 - 03-APR-2007 British Virgin Islands Active Panama Papers
DUSKRAY WORLDWIDE LIMITED Shareholder 13-OCT-1998 - 15-SEP-1998 British Virgin Islands Inactivated Panama Papers
SOUTHROCK CORPORATION Shareholder 07-JAN-2004 - 02-JAN-2004 British Virgin Islands Defaulted Panama Papers
Kaldora Resources Limited Shareholder 15-MAY-2006 - 15-MAY-2006 British Virgin Islands Active Panama Papers
3E Global Venture Limited Shareholder 28-OCT-2013 - 28-OCT-2013 British Virgin Islands Active Panama Papers
ANNIE HAAK LIMITED Shareholder 29-JUL-2011 - 22-JUL-2011 British Virgin Islands Active Panama Papers
FINANCIAL PROCUREMENT SERVICES LIMITED Shareholder 13-MAR-2007 - 13-MAR-2007 British Virgin Islands Active Panama Papers
Peter Schwingen Immobilien Ltd Shareholder 27-APR-2007 - 27-APR-2007 British Virgin Islands Active Panama Papers
ENGINEERING AND CONSTRUCTION SERVICES INC. Shareholder 12-JUN-2008 - 14-MAY-2008 British Virgin Islands Defaulted Panama Papers
Drexel Corporate Limited Shareholder 17-JUN-2010 - 09-JUN-2010 British Virgin Islands Active Panama Papers
Kaldora Mining Limited Shareholder 01-AUG-2007 - 01-AUG-2007 British Virgin Islands Defaulted Panama Papers
TIME TREE PROPERTIES LIMITED Shareholder 06-FEB-1997 - 20-JAN-1997 British Virgin Islands Active Panama Papers
MOVALE HOLDINGS LTD Shareholder 19-DEC-2011 - 13-DEC-2011 British Virgin Islands Active Panama Papers
SPYNMILL HOLDINGS LIMITED Shareholder 14-NOV-2007 - 18-OCT-2007 British Virgin Islands Defaulted Panama Papers
KENILWORTH HOLDINGS ENTERPRISES LTD Shareholder 19-DEC-2011 - 13-DEC-2011 British Virgin Islands Active Panama Papers
CHAVENAGE LIMITED Shareholder 06-MAR-2007 - 23-JAN-2007 British Virgin Islands Inactivated Panama Papers
HURSTMEAD COMPANY LIMITED Shareholder 14-NOV-2001 - 02-NOV-2001 British Virgin Islands Active 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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