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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
DOS TWO LIMITED Shareholder 01-SEP-2003 - 11-AUG-2003 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL CLINICAL RESEARCH S.A. Shareholder 03-SEP-2003 - 03-SEP-2003 British Virgin Islands Defaulted Panama Papers
PANAS HOLDINGS CORP. Shareholder 05-JAN-2000 - 05-JAN-2000 Bahamas Defaulted Panama Papers
MILESTONE TRADING LIMITED Shareholder 08-AUG-2003 - 30-MAR-1995 Bahamas Defaulted Panama Papers
FLORIS HOLDINGS LIMITED Shareholder 10-SEP-1998 - 18-AUG-1998 Bahamas Defaulted Panama Papers
ENDELL LIMITED Shareholder 14-JUL-2003 - 20-MAY-2003 Bahamas Defaulted Panama Papers
FLORIAN PROPERTIES LIMITED Shareholder 13-JUL-1998 - 25-JUN-1998 Bahamas Active Panama Papers
DELLFIELD PROPERTIES LIMITED Shareholder 06-JUN-1997 - 15-MAY-1997 Bahamas Defaulted Panama Papers
FERNCROFT LIMITED Shareholder 22-OCT-1999 - 21-SEP-1999 Bahamas Active Panama Papers
DEWAR MANAGEMENT LTD. Shareholder 08-AUG-2003 - 03-JUL-1996 Bahamas Inactivated Panama Papers
BROXBURN ESTATES LIMITED Shareholder 21-MAY-2003 12-SEP-2012 13-MAY-2003 British Virgin Islands Active Panama Papers
FENROY PROPERTIES LIMITED Shareholder 26-JAN-1998 - 02-JAN-1998 Bahamas Active Panama Papers
ST. FRANCIS HOLDINGS LIMITED Shareholder 08-OCT-2003 - 02-JUN-2003 British Virgin Islands Active Panama Papers
OVERSEAS TRANSPORT CONSULTANTS LIMITED Shareholder 13-MAY-1999 - 13-MAY-1999 Bahamas Defaulted Panama Papers
FULSTONE LIMITED Shareholder 08-SEP-1995 29-DEC-2006 02-AUG-1995 Bahamas Changed agent Panama Papers
FANOUALI LIMITED Shareholder 09-JAN-2001 - 09-JAN-2001 Bahamas Active Panama Papers
HAVANA PROPERTIES LIMITED Shareholder 14-AUG-2003 08-OCT-2003 14-AUG-2003 British Virgin Islands Changed agent Panama Papers
HAVANA PROPERTIES LIMITED Shareholder 08-OCT-2003 21-FEB-2014 14-AUG-2003 British Virgin Islands Changed agent Panama Papers

Officer (7)

Role From To Data From
RICHMOND NOMINEES LIMITED Similar name and address as - - Panama Papers
RICHMOND NOMINEES LIMITED Similar name and address as - - 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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