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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
AEROSPACE MANAGEMENT GROUP LTD. Shareholder 10-DEC-1997 05-MAR-2004 10-DEC-1997 Bahamas Defaulted Panama Papers
BELGRAVE INTERNATIONAL LIMITED Shareholder 31-MAY-2001 - 19-JAN-1999 Bahamas Active Panama Papers
BR CORPORATION Shareholder 06-JUN-2001 03-MAR-2004 21-JAN-1997 Bahamas Defaulted Panama Papers
DEAD DODO LIMITED Shareholder 26-JUN-2002 26-JUN-2002 25-JUN-2002 British Virgin Islands Active Panama Papers
HANBEY INVESTMENTS LIMITED Shareholder 18-JUL-2003 04-DEC-2003 18-JUL-2003 British Virgin Islands Dissolved Panama Papers
HAWKWOOD LIMITED Shareholder 31-MAY-2001 - 28-AUG-1996 Bahamas Inactivated Panama Papers
HILLBROW INVESTMENTS LIMITED Shareholder 31-MAY-2001 - 28-FEB-2000 Bahamas Defaulted Panama Papers
HORSEFALL LIMITED Shareholder 06-JUN-2001 - 06-MAR-1997 Bahamas Defaulted Panama Papers
I.S. SERVICES LIMITED Shareholder 20-FEB-2001 - 20-FEB-2001 Bahamas Defaulted Panama Papers
KS & L INTERNATIONAL LTD. Shareholder 31-MAY-2001 - 05-JAN-1998 Bahamas Defaulted Panama Papers
ORRIS LIMITED Shareholder 30-MAY-2001 - 11-SEP-1997 Bahamas Defaulted Panama Papers
PETROS ASSOCIATES LIMITED Shareholder 06-JUN-2001 29-NOV-2002 19-JUL-1996 Bahamas Active Panama Papers
TIGER LIKE ASSOCIATES LIMITED Shareholder 30-JUN-2001 20-SEP-2002 22-AUG-1997 British Virgin Islands Active Panama Papers

Officer

Role From To Data From
GCS LTD. Probably same officer as - - Bahamas Leaks
GCS LTD. Probably same officer as - - Bahamas Leaks
GCS LTD. Probably same officer as - - Bahamas Leaks
GCS LTD. Probably same officer as - - Bahamas Leaks
GCS LTD. Probably same officer as - - Bahamas Leaks
GCS LTD. Probably same officer as - - Bahamas Leaks
GCS LTD. Probably same officer as - - Bahamas Leaks

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.