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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
BEDE CONSULTING ENTERPRISES INC. Shareholder 10-APR-2008 - 10-APR-2008 British Virgin Islands Defaulted Panama Papers
JAYFIELD MARKETING INCORPORATED Shareholder 06-JUL-2011 - 06-JUL-2011 British Virgin Islands Active Panama Papers
WEDGE HILL FINANCIAL SERVICES S.A. Shareholder 29-DEC-2009 - 30-MAR-2004 British Virgin Islands Active Panama Papers
HAVRA ASSOCIATES INC. Shareholder 29-DEC-2009 - 23-JAN-2001 British Virgin Islands Active Panama Papers
TIME ENERGY GROUP S.A. Shareholder 25-AUG-2009 - 25-AUG-2009 British Virgin Islands Inactivated Panama Papers
LIKKEN HOLDINGS LTD. Shareholder 21-DEC-2009 - 30-NOV-1999 British Virgin Islands Active Panama Papers
Aranford Holdings S.A. Shareholder 20-NOV-2008 - 13-OCT-2004 British Virgin Islands Inactivated Panama Papers
GLADSTONE INTERNATIONAL SERVICES LTD. Shareholder 20-NOV-2008 - 29-DEC-2004 British Virgin Islands Defaulted Panama Papers

Officer (12)

Role From To Data From
BROTHERHOOD FOUNDATION Similar name and address as - - Panama Papers
BROTHERHOOD FOUNDATION Similar name and address as - - Panama Papers
BROTHERHOOD FOUNDATION Similar name and address as - - Panama Papers
BROTHERHOOD FOUNDATION Similar name and address as - - Panama Papers
BROTHERHOOD FOUNDATION Similar name and address as - - Panama Papers
BROTHERHOOD FOUNDATION Similar name and address as - - Panama Papers
BROTHERHOOD FOUNDATION Similar name and address as - - Panama Papers
BROTHERHOOD FOUNDATION Similar name and address as - - Panama Papers
BROTHERHOOD FOUNDATION Similar name and address as - - Panama Papers
BROTHERHOOD FOUNDATION Similar name and address as - - Panama Papers
BROTHERHOOD FOUNDATION 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

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