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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
JAGAN LIMITED Shareholder 27-MAY-2005 30-MAY-2006 27-MAY-2005 British Virgin Islands Active Panama Papers
CODY ESTATES LIMITED Shareholder 24-JUN-2003 31-MAY-2005 24-JUN-2003 British Virgin Islands Active Panama Papers
CHARLEMAGNE TRADE LIMITED Shareholder 19-DEC-2005 - 06-DEC-2005 British Virgin Islands Active Panama Papers
MARLESA LIMITED Shareholder 25-SEP-2002 31-MAY-2006 28-AUG-2002 British Virgin Islands Active Panama Papers
DEERPARK PROPERTIES LIMITED Shareholder 08-NOV-2002 31-MAY-2006 12-SEP-1996 Bahamas Active Panama Papers
CRANFORD PROPERTY HOLDINGS LTD. Shareholder 28-JUN-2005 - 28-JUN-2005 British Virgin Islands Defaulted Panama Papers
CRANFORD PROPERTY HOLDINGS LTD. Shareholder 01-NOV-2005 - 28-JUN-2005 British Virgin Islands Defaulted 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more