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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 (58)

Role From To Incorporation Jurisdiction Status Data From
MILLEMONT OVERSEAS LIMITED Shareholder 18-FEB-2000 08-OCT-2003 18-FEB-2000 British Virgin Islands Defaulted Panama Papers
ABS WORLDWIDE CORPORATION LIMITED Shareholder 11-JUL-1997 09-OCT-2003 11-JUL-1997 British Virgin Islands Defaulted Panama Papers
MANTA HOLDINGS LIMITED Shareholder 04-DEC-2001 08-OCT-2003 21-JUL-1999 British Virgin Islands Defaulted Panama Papers
ACCESS FREIGHT INTERNATIONAL LIMITED Shareholder 10-OCT-2000 08-OCT-2003 10-OCT-2000 British Virgin Islands Defaulted Panama Papers
ORVETTE HOLDINGS LIMITED Shareholder 13-DEC-2002 - 17-OCT-2002 British Virgin Islands Defaulted Panama Papers
MIDEP LIMITED Shareholder 05-MAY-1998 08-OCT-2003 05-MAY-1998 British Virgin Islands Defaulted Panama Papers
MING INTERNATIONAL CO. LTD. Shareholder 21-NOV-1995 08-OCT-2003 21-NOV-1995 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL MARKETING SERVICES GROUP LIMITED Shareholder 06-DEC-1995 08-OCT-2003 06-DEC-1995 British Virgin Islands Defaulted Panama Papers
MAXMON MANAGEMENT LIMITED Shareholder 22-APR-1993 - 22-APR-1993 British Virgin Islands Defaulted Panama Papers
BELSHAW INVESTMENT HOLDINGS LTD. Shareholder 19-SEP-2002 08-OCT-2003 26-APR-2002 British Virgin Islands Defaulted Panama Papers
MELOWMYER HOLDINGS LIMITED Shareholder 21-MAY-1996 08-OCT-2003 06-MAR-1996 British Virgin Islands Defaulted Panama Papers
QUAD ASSOCIATES LIMITED Shareholder 23-JUL-1993 08-OCT-2003 22-JUL-1993 British Virgin Islands Defaulted Panama Papers
CANYON INVESTMENTS COMPANY LIMITED Shareholder 06-MAR-1991 08-OCT-2003 11-FEB-1991 British Virgin Islands Defaulted Panama Papers
JAXON TRADING LIMITED Shareholder 08-AUG-2002 - 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
ROCKGROVE COMPANY LIMITED Shareholder 13-AUG-2003 08-OCT-2003 08-AUG-2003 British Virgin Islands Defaulted Panama Papers
MARINA MARINA LIMITED Shareholder 29-AUG-2001 08-OCT-2003 29-AUG-2001 British Virgin Islands Active Panama Papers
MINAS DE BAUXITE (MOCAMBIQUE) LTD. Shareholder 25-MAR-1991 08-OCT-2003 14-MAR-1991 British Virgin Islands Active Panama Papers
CAMAVON LIMITED Shareholder 12-JAN-2001 24-JAN-2003 12-JAN-2001 British Virgin Islands Changed agent Panama Papers
PANAS HOLDINGS CORP. Shareholder 05-JAN-2000 08-OCT-2003 05-JAN-2000 Bahamas Defaulted Panama Papers
ABBEYFIELD OVERSEAS LIMITED Shareholder 08-MAY-1996 08-OCT-2003 25-MAR-1996 Bahamas Defaulted 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.

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