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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
SAKIN TRADING LTD. Shareholder 19-MAY-2006 - 19-MAY-2006 British Virgin Islands Defaulted Panama Papers
OSTENARD HOLDING INC. Shareholder 03-JAN-2006 - 03-JAN-2006 British Virgin Islands Changed agent Panama Papers
VICTORIA PRIVATE INVESTMENTS LTD. Shareholder 30-MAY-2006 - 30-MAY-2006 British Virgin Islands Defaulted Panama Papers
AUGUSTA INTERNATIONAL INVESTMENT HOLDINGS LTD. Shareholder 23-JUN-2006 - 23-JUN-2006 British Virgin Islands Defaulted Panama Papers
MALONE HOLDINGS GROUP FINANCIAL SERVICES INC. Shareholder 11-MAY-2005 - 11-MAY-2005 British Virgin Islands Defaulted Panama Papers
HOWDAH MANAGEMENT LTD. Shareholder 20-JUN-2006 - 05-MAY-2006 British Virgin Islands Defaulted Panama Papers
MIDASTRI INTERNATIONAL INC. Shareholder 03-JAN-2006 - 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
SULDRUN TRADING LTD. Shareholder 20-JUN-2006 - 05-MAY-2006 British Virgin Islands Defaulted Panama Papers
GALLERAN HOLDINGS INC. Shareholder 03-JAN-2006 - 03-JAN-2006 British Virgin Islands Changed agent Panama Papers
FENGBALD HOLDINGS LIMITED Shareholder 20-JUN-2006 - 08-MAR-2006 British Virgin Islands Defaulted Panama Papers
FITZ ENGINEERING LIMITED Shareholder 03-JAN-2006 - 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
BUTLER HILL GROUP LIMITED Shareholder 19-JAN-2006 - 19-JAN-2006 British Virgin Islands Defaulted Panama Papers
REAL MIRACLE LIMITED Shareholder 31-MAY-2006 - 20-JAN-2006 British Virgin Islands Defaulted Panama Papers
JUBILEE OCEAN INTERNATIONAL LIMITED Shareholder 31-MAY-2006 29-OCT-2015 20-JAN-2006 British Virgin Islands Active Panama Papers
QUICK TIME TRADING LIMITED Shareholder 03-JAN-2006 03-MAR-2010 03-JAN-2006 British Virgin Islands Changed agent Panama Papers
GUILDFORD FINANCIAL SERVICES LTD. Shareholder 31-AUG-2005 - 05-MAY-2005 British Virgin Islands Defaulted Panama Papers
BRAMPTON INTERNATIONAL TEAM S.A. Shareholder 05-MAY-2005 - 05-MAY-2005 British Virgin Islands Defaulted Panama Papers
LARICK RESOURCES LIMITED Shareholder 03-JAN-2006 20-AUG-2007 03-JAN-2006 British Virgin Islands Changed agent Panama Papers

Officer (3)

Role From To Data From
NEVILLE HOLDINGS GROUP LIMITED Similar name and address as - - Panama Papers
NEVILLE HOLDINGS GROUP LIMITED 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.

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