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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
ICARIA LIMITED Shareholder 02-AUG-2002 - 02-AUG-2002 British Virgin Islands Changed agent Panama Papers
WILLISON ENTERPRISES S.A. Shareholder 08-OCT-2002 - 02-AUG-2002 British Virgin Islands Inactivated Panama Papers
CHISON INTERNATIONAL LIMITED Shareholder 03-MAY-2002 - 03-MAY-2002 British Virgin Islands Changed agent Panama Papers
MYR ASSOCIATES INC. Shareholder 02-MAY-2002 - 02-MAY-2002 British Virgin Islands Dissolved Panama Papers
ZORTEL MARKETING INC. Shareholder 02-MAY-2002 - 02-MAY-2002 British Virgin Islands Changed agent Panama Papers
TRILLIAN MARKETING LTD. Shareholder 02-MAY-2002 - 02-MAY-2002 British Virgin Islands Changed agent Panama Papers
KARAMEA HOLDING LTD. Shareholder 22-APR-2002 - 22-APR-2002 British Virgin Islands Changed agent Panama Papers
OLISTAR ASSOCIATES LTD. Shareholder 20-JUN-2002 - 20-JUN-2002 British Virgin Islands Defaulted Panama Papers
ROONEY REAL ESTATE S.A. Shareholder 30-NOV-2001 - 20-NOV-2001 British Virgin Islands Dissolved Panama Papers
APPLEBY HOLDINGS CORP. Shareholder 12-OCT-2001 - 10-APR-2001 Panama Dissolved Panama Papers
LENCOVE LIMITED Shareholder 25-APR-2002 - 10-APR-2002 British Virgin Islands Changed agent Panama Papers
BLUESEA GAS LIMITED Shareholder 29-NOV-2002 - 18-NOV-2002 British Virgin Islands Inactivated Panama Papers
INTELLIVEST INVESTMENTS LIMITED Shareholder 14-MAR-2002 - 14-MAR-2002 British Virgin Islands Changed agent Panama Papers
MAVAR INVESTMENTS LIMITED Shareholder 04-JUN-2002 - 04-JUN-2002 British Virgin Islands Changed agent Panama Papers
SARALAND PROPERTIES INC. Shareholder 02-JAN-2002 - 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
GARAN GROUP LTD. Shareholder 15-NOV-2002 - 15-NOV-2002 British Virgin Islands Changed agent Panama Papers
UNITED MARKETING GROUP INC. Shareholder 15-NOV-2002 - 15-NOV-2002 British Virgin Islands Defaulted Panama Papers
LAJAN MARKETING LTD. Shareholder 14-NOV-2002 - 14-NOV-2002 British Virgin Islands Defaulted Panama Papers
SANTA ROSA PROPERTIES LTD. Shareholder 11-MAR-2003 - 09-OCT-1991 British Virgin Islands Dissolved Panama Papers
MORAR HOLDINGS INC. Shareholder 24-AUG-2001 - 26-FEB-2001 British Virgin Islands Dissolved 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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