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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 (89)

Role From To Incorporation Jurisdiction Status Data From
TREADSTONE HOLDINGS LIMITED Shareholder 22-DEC-2005 - 05-MAY-2000 British Virgin Islands Dissolved Panama Papers
NEW WAVE HOLDINGS LIMITED Shareholder 28-APR-2000 - 07-OCT-1999 British Virgin Islands Dissolved Panama Papers
MAGDEN HOLDINGS LIMITED Shareholder 17-DEC-1999 - 02-MAR-1989 British Virgin Islands Dissolved Panama Papers
Noble Investments and Consulting Limited Shareholder 23-OCT-2008 - 22-OCT-2008 British Virgin Islands Defaulted Panama Papers
Cross Atlantic Investments Inc Shareholder 09-FEB-2009 - 02-FEB-2009 British Virgin Islands Changed agent Panama Papers
MAZENA OVERSEAS LIMITED Shareholder 01-AUG-2006 - 26-JUN-2006 British Virgin Islands Dissolved Panama Papers
CRAVENWAY LIMITED Shareholder 25-FEB-2005 - 11-FEB-2005 British Virgin Islands Dissolved Panama Papers
WOODCOTE PROPERTIES LIMITED Shareholder 01-AUG-2005 - 05-JUL-2005 British Virgin Islands Changed agent Panama Papers
KERESSA INVESTMENTS LIMITED Shareholder 18-JUL-2005 - 05-JUL-2005 British Virgin Islands Changed agent Panama Papers
SARAMONA LIMITED Shareholder 22-MAY-2002 - 23-APR-2002 British Virgin Islands Defaulted Panama Papers
PARNITTA INVESTMENTS LIMITED Shareholder 24-MAY-2004 - 30-MAR-2004 British Virgin Islands Dissolved Panama Papers
KEMORA INVESTMENTS LIMITED Shareholder 10-OCT-2005 - 03-OCT-2005 British Virgin Islands Dissolved Panama Papers
CAVENOLA INVESTMENTS LIMITED Shareholder 01-FEB-2011 - 03-JUL-2001 British Virgin Islands Active Panama Papers
HELSTON INTERNATIONAL LIMITED Shareholder 10-DEC-2004 - 26-MAR-2004 British Virgin Islands In transition Panama Papers
FREETONA LIMITED Shareholder 11-JUN-2004 - 25-MAY-2004 British Virgin Islands Dissolved Panama Papers
Havelock International Properties Limited Shareholder 10-JUN-2008 - 08-JAN-2008 British Virgin Islands Defaulted Panama Papers
SEACROFT PROPERTIES LIMITED Shareholder 30-MAY-2007 - 04-APR-2007 British Virgin Islands Dissolved Panama Papers
FARNENA GLOBAL LIMITED Shareholder 01-AUG-2006 - 06-JUN-2006 British Virgin Islands Dissolved Panama Papers
ZADALE LIMITED Shareholder 10-AUG-2007 - 25-JUN-2007 British Virgin Islands Dissolved Panama Papers
MAUKITO LIMITED Shareholder 26-MAY-2004 - 11-MAY-2004 British Virgin Islands Changed agent 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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