The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
FLEXIPHARM HOLDINGS LTD. Shareholder 04-NOV-1999 - 13-OCT-1999 British Virgin Islands Dissolved Panama Papers
CHILWORTH LIMITED Shareholder 18-FEB-1988 - 11-DEC-1987 British Virgin Islands Dissolved Panama Papers
SILVER LINK TRADING LIMITED Shareholder 24-JUL-2000 - 28-SEP-1999 British Virgin Islands Dissolved Panama Papers
SUNBURY PROPERTIES LIMITED Shareholder 27-OCT-1999 - 14-OCT-1999 British Virgin Islands Changed agent Panama Papers
RATAZZI PROPERTIES LIMITED Shareholder 25-APR-2000 11-JUL-2005 01-MAR-2000 British Virgin Islands Changed agent Panama Papers
LUL LIMITED Shareholder 14-FEB-1997 30-MAR-2005 17-JAN-1997 British Virgin Islands Changed agent Panama Papers
TRAFFORD PROPERTIES LIMITED Shareholder 21-SEP-2001 - 05-JUN-1996 British Virgin Islands Dissolved Panama Papers
BANNIS LIMITED Shareholder 19-MAY-1995 04-AUG-2003 23-MAY-1991 British Virgin Islands Changed agent Panama Papers
DEVONBURY INVESTORS LIMITED Shareholder 16-MAR-1994 - 29-JUL-1993 British Virgin Islands Dissolved Panama Papers
ASANTE INVESTMENT HOLDING LTD. Shareholder 14-OCT-1994 14-APR-2000 06-OCT-1994 Bahamas Dissolved Panama Papers
WAVIAN HOLDINGS LIMITED Shareholder 08-NOV-2001 23-JUL-2003 13-MAY-1994 British Virgin Islands Defaulted Panama Papers
CALAMANCO HOLDINGS LIMITED Shareholder 08-NOV-2001 17-JUN-2004 13-MAY-1994 British Virgin Islands Defaulted Panama Papers

Officer (2)

Role From To Data From
CANADIAN TRUST (C.I.) LIMITED Similar name and address as - - Panama Papers
CANADIAN TRUST (C.I) 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.

Disclaimer