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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

SECOND COURT LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
Fiton Technologies International Limited Shareholder 14-JUN-2004 - 14-JUN-2004 British Virgin Islands Active Panama Papers
MADDISTON CORPORATION Shareholder 16-SEP-2003 - 14-JUL-2003 British Virgin Islands Dissolved Panama Papers
CRAGEN CORPORATION Shareholder 22-MAR-2004 - 02-JAN-2004 British Virgin Islands Active Panama Papers
ERVAN S.A. Shareholder 22-MAR-2004 - 02-JAN-2004 British Virgin Islands Active Panama Papers
BRUNELLA INVESTMENTS LIMITED Shareholder 25-NOV-2002 - 01-NOV-2002 British Virgin Islands Dissolved Panama Papers
STAR MARKETING SERVICES LIMITED Shareholder 04-JUL-2002 - 21-JUN-2002 British Virgin Islands Changed agent Panama Papers
WESTHOVE ENTERPRISES LIMITED Shareholder 07-APR-2008 - 02-JAN-2007 British Virgin Islands Changed agent Panama Papers
ARMILLA SERVICES LIMITED Shareholder 01-APR-2009 - 02-JAN-2009 British Virgin Islands Changed agent Panama Papers
Lee Enfield Ltd. Shareholder 24-JUN-2009 - 30-APR-2009 British Virgin Islands Active Panama Papers
LUCKTON HOLDINGS LIMITED Shareholder 19-JUL-2005 - 11-NOV-2003 British Virgin Islands Dissolved Panama Papers
HIGHOAK INTERNATIONAL LIMITED Shareholder 25-SEP-2001 - 07-SEP-2001 British Virgin Islands Dissolved Panama Papers
MISTRAL INDUSTRIES LIMITED Shareholder 08-MAR-2000 - 08-MAR-2000 British Virgin Islands Inactivated Panama Papers
HURIAUX LIMITED Shareholder 16-AUG-1996 - 08-MAY-1996 British Virgin Islands Active Panama Papers
KALINKA DEVELOPMENTS LIMITED Shareholder 15-MAY-2002 - 02-JAN-2002 British Virgin Islands Active Panama Papers
GREAT BRANDS (HOLDINGS) LIMITED Shareholder 18-OCT-2000 - 18-OCT-2000 British Virgin Islands Discontinued Panama Papers
TELYN LIMITED Shareholder 17-FEB-2004 12-DEC-2008 02-JAN-2004 British Virgin Islands Changed agent Panama Papers
AMBERGATE REAL ESTATE HOLDINGS LIMITED Shareholder 17-MAR-2003 05-JUL-2004 02-JUL-2002 British Virgin Islands Changed agent Panama Papers
CEDAR HEIGHTS REAL ESTATE III LIMITED Shareholder 30-NOV-2000 11-AUG-2004 17-NOV-2000 British Virgin Islands Changed agent Panama Papers
RYKER LIMITED Shareholder 09-OCT-2003 18-AUG-2014 22-SEP-2003 British Virgin Islands Inactivated Panama Papers
PHOENIX ENTERPRISES HOLDINGS INC. Shareholder 09-AUG-2004 - 22-JUN-1994 British Virgin Islands Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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