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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 (75)

Role From To Incorporation Jurisdiction Status Data From
GALTONEY RESOURCES LIMITED Shareholder 29-JUN-2009 - 07-SEP-2001 British Virgin Islands Changed agent Panama Papers
CREFFERT INVESTMENTS LTD. Shareholder 11-MAY-2009 - 27-NOV-2000 British Virgin Islands Defaulted Panama Papers
RALCO HOLDINGS LIMITED Shareholder 29-JUN-2009 - 07-MAY-2001 British Virgin Islands Changed agent Panama Papers
MASCARILLE MARKETING LTD. Shareholder 29-JUN-2009 - 22-DEC-1999 British Virgin Islands Defaulted Panama Papers
ELIJA RESOURCES LIMITED Shareholder 29-JUN-2009 - 20-NOV-2001 British Virgin Islands Changed agent Panama Papers
MOVEHILL BUSINESS CORPORATION Shareholder 29-JUN-2009 - 21-JUL-1997 British Virgin Islands Changed agent Panama Papers
FIDATY INVESTMENTS LTD. Shareholder 29-JUN-2009 - 05-JUL-1999 British Virgin Islands Defaulted Panama Papers
FIVE WINDS PROPERTIES LIMITED Shareholder 29-JUN-2009 - 10-APR-2002 British Virgin Islands Defaulted Panama Papers
GAIA MANAGEMENT LTD. Shareholder 29-JUN-2009 - 07-FEB-2001 British Virgin Islands Changed agent Panama Papers
ROSNER REAL ESTATE S.A. Shareholder 11-MAY-2009 - 07-SEP-2001 British Virgin Islands Inactivated Panama Papers
TAMMS INVESTMENT COMPANY INC. Shareholder 29-JUN-2009 - 04-JUL-2000 British Virgin Islands Defaulted Panama Papers
PERSONAL INVESTORS LTD. Shareholder 05-DEC-2008 - 12-JUN-1997 British Virgin Islands Changed agent Panama Papers
SOLARIA MANAGEMENT INC. Shareholder 29-JUN-2009 - 05-MAR-1999 British Virgin Islands Changed agent Panama Papers
JUNIPER PROPERTY HOLDINGS SERVICES S.A. Shareholder 29-JUN-2009 - 12-JUL-2004 British Virgin Islands Changed agent Panama Papers
FAWCETT CORPORATION Shareholder 29-JUN-2009 - 23-JAN-2001 British Virgin Islands Changed agent Panama Papers
ROSEPORT HOLDINGS S.A. Shareholder 29-JUN-2009 - 10-OCT-2003 British Virgin Islands Inactivated Panama Papers
WALKWAY PROPERTIES CORP. Shareholder 29-JUN-2009 - 11-JUL-2003 British Virgin Islands Inactivated Panama Papers
STONEWALL MARKETING INC. Shareholder 18-MAY-2009 - 10-OCT-2003 British Virgin Islands Changed agent Panama Papers
PARAMOUR FINANCE LTD. Shareholder 29-DEC-2009 - 05-JAN-2004 British Virgin Islands Changed agent Panama Papers
BLIDALE INVESTMENTS S.A. Shareholder 29-JUN-2009 - 15-NOV-2000 British Virgin Islands Defaulted Panama Papers

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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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