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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 (51)

Role From To Incorporation Jurisdiction Status Data From
Autumn Investment Holdings Limited Shareholder 19-JUN-2007 - 14-JUN-2007 British Virgin Islands Dissolved Panama Papers
Terrell Investments Limited Shareholder 10-OCT-2007 - 31-AUG-2007 British Virgin Islands Active Panama Papers
Green Crescent Limited Shareholder 10-OCT-2007 - 03-SEP-2007 British Virgin Islands Active Panama Papers
MISCHIEF LIMITED Shareholder 14-MAY-2007 - 13-MAR-2007 British Virgin Islands Dissolved Panama Papers
PAMBY INTERNATIONAL LIMITED Shareholder 11-JUL-2007 - 26-APR-2007 British Virgin Islands Active Panama Papers
SEVILLE PACIFIC LTD. Shareholder 06-DEC-2006 - 09-OCT-2006 British Virgin Islands Active Panama Papers
SOREN INTERNATIONAL LIMITED Shareholder 04-SEP-2009 - 02-JUL-2009 British Virgin Islands Active Panama Papers
HARETON GLOBAL LIMITED Shareholder 23-AUG-2010 - 27-APR-2010 British Virgin Islands Active Panama Papers
ORTAC INVESTMENTS LIMITED Shareholder 08-FEB-2011 - 21-FEB-2006 British Virgin Islands Dissolved Panama Papers
KIERSTEN LIMITED Shareholder 17-JAN-2007 30-MAR-2009 22-NOV-2006 British Virgin Islands Changed agent Panama Papers
Yanni Assets Holdings Limited Shareholder 22-APR-2014 - 11-APR-2014 British Virgin Islands Active Panama Papers
Abrams Company Limited Shareholder 10-JUN-2008 - 09-APR-2008 British Virgin Islands Active Panama Papers
BASILDON GROUP HOLDINGS LIMITED Shareholder 01-APR-2010 - 04-JAN-2010 British Virgin Islands Active Panama Papers
Monaco Advisory Services Limited Shareholder 29-JUL-2009 - 16-JUL-2009 British Virgin Islands Active Panama Papers
KENNY ESTATES LIMITED Shareholder 14-OCT-2009 - 29-SEP-2009 British Virgin Islands Active Panama Papers
PATERICE LIMITED Shareholder 30-JUN-2008 - 14-MAY-2008 British Virgin Islands Active Panama Papers
KEY MOMENT ESTATES LIMITED Shareholder 14-OCT-2009 - 02-JUL-2009 British Virgin Islands Active Panama Papers
NAUTICA TECHNOLOGIES LIMITED Shareholder 11-SEP-2008 - 27-AUG-2008 British Virgin Islands Active Panama Papers
Evelyn Chou & Co. Ltd Shareholder 02-DEC-2009 - 26-NOV-2009 British Virgin Islands Active Panama Papers
GASTRONEY CORP Shareholder 23-DEC-2010 - 01-JUL-2010 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