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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

Role From To Incorporation Jurisdiction Status Data From
ACADEMIA LIMITED Shareholder 12-OCT-2000 - 28-SEP-2000 British Virgin Islands Dissolved Panama Papers
ARMILLA SERVICES LIMITED Shareholder 01-APR-2009 - 02-JAN-2009 British Virgin Islands Changed agent Panama Papers
ARTEMIS EQUITY, INC. Shareholder 09-JUL-2002 - 22-MAY-2002 British Virgin Islands Defaulted Panama Papers
ASHLEIGH INTERNATIONAL LIMITED Shareholder 09-JUL-2002 - 20-JUN-2002 British Virgin Islands Defaulted Panama Papers
BRUNELLA INVESTMENTS LIMITED Shareholder 25-NOV-2002 - 01-NOV-2002 British Virgin Islands Dissolved Panama Papers
CRAGEN CORPORATION Shareholder 22-MAR-2004 - 02-JAN-2004 British Virgin Islands Active Panama Papers
FARROWDEAN CORPORATION Shareholder 11-OCT-2004 - 24-SEP-2004 British Virgin Islands Active Panama Papers
Fiton International Holdings Limited Shareholder 14-JUN-2004 - 14-JUN-2004 British Virgin Islands Active Panama Papers
Fiton Technologies International Limited Shareholder 14-JUN-2004 - 14-JUN-2004 British Virgin Islands Active Panama Papers
HIGHOAK INTERNATIONAL LIMITED Shareholder 25-SEP-2001 - 07-SEP-2001 British Virgin Islands Dissolved Panama Papers
HURIAUX LIMITED Shareholder 16-AUG-1996 - 08-MAY-1996 British Virgin Islands Active Panama Papers
JASA LIMITED Shareholder 27-APR-2004 - 19-FEB-2004 British Virgin Islands Active Panama Papers
KALINKA DEVELOPMENTS LIMITED Shareholder 15-MAY-2002 - 02-JAN-2002 British Virgin Islands Active Panama Papers
KAYSLEIGH CORPORATION Shareholder 11-OCT-2004 - 24-SEP-2004 British Virgin Islands Active Panama Papers
LUCKTON HOLDINGS LIMITED Shareholder 19-JUL-2005 - 11-NOV-2003 British Virgin Islands Dissolved Panama Papers
Lee Enfield Ltd. Shareholder 24-JUN-2009 - 30-APR-2009 British Virgin Islands Active Panama Papers
OLIVETTA INVESTMENTS LIMITED Shareholder 21-DEC-2001 - 15-AUG-1997 British Virgin Islands Active Panama Papers
STAR MARKETING SERVICES LIMITED Shareholder 04-JUL-2002 - 21-JUN-2002 British Virgin Islands Changed agent Panama Papers
WESTHOUSE LIMITED Shareholder 18-AUG-2000 - 14-AUG-2000 British Virgin Islands Dissolved Panama Papers
ZEST-4-LIFE LIMITED Shareholder 24-DEC-2008 08-JUN-2009 24-JUL-2008 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.