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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Buckley Consulting Marketing Limited Shareholder 17-JUN-2011 - 05-MAY-2011 British Virgin Islands Active Panama Papers
Central African Tyre Services Limited Shareholder 08-JUN-2011 04-FEB-2013 08-JUN-2011 British Virgin Islands Changed agent Panama Papers
Diagon Services Limited Shareholder 13-NOV-2008 - 11-SEP-2008 British Virgin Islands Active Panama Papers
STM Residency Solutions Limited Shareholder 16-DEC-2013 16-DEC-2013 27-NOV-2013 British Virgin Islands Active Panama Papers
Sportsbet International Limited Shareholder 07-SEP-2007 03-MAR-2009 07-SEP-2007 British Virgin Islands Active Panama Papers
Sportsbet International Limited Shareholder 13-FEB-2008 03-MAR-2009 07-SEP-2007 British Virgin Islands Active Panama Papers
Sportsbet International Limited Shareholder 03-MAR-2009 - 07-SEP-2007 British Virgin Islands Active Panama Papers
VONG ENTERPRISES LIMITED Shareholder 03-JUL-2006 - 22-MAR-2006 British Virgin Islands Defaulted Panama Papers

Officer

Role From To Data From
FIDECS NOIMINEES LIMITED Similar name and address as - - Panama Papers
FIDECS NOMINEES LIMITED Similar name and address as - - Panama Papers
FIDECS NOMINEES LIMITED Similar name and address as - - Panama Papers
FIDECS NOMINEES LIMITED Similar name and address as - - Panama Papers
FIDECS NOMINEES LIMITED Similar name and address as - - Panama Papers
STM FIDECS NOMINEES LIMITED Similar name and address as - - Panama Papers
STM FIDECS NOMINEES 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.

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.