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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
TORTOSA INVESTMENTS LIMITED Shareholder 08-MAR-2007 - 23-FEB-2007 British Virgin Islands Dissolved Panama Papers
CREWZEN S.A. Shareholder 14-MAR-2007 - 23-JAN-2007 British Virgin Islands Inactivated Panama Papers
WHITTLESFORD HOLDINGS LIMITED Shareholder 30-JAN-2004 - 20-APR-1994 British Virgin Islands Changed agent Panama Papers
Bagira Holdings Limited Shareholder 09-MAR-2007 - 23-FEB-2007 British Virgin Islands Dissolved Panama Papers
STARLUX CREATIONS LIMITED Shareholder 04-SEP-2000 - 04-SEP-2000 British Virgin Islands Defaulted Panama Papers
MINTER ASSETS LIMITED Shareholder 30-MAY-2001 - 12-JAN-2001 British Virgin Islands Dissolved Panama Papers
REINSTEIN INSTITUTE LIMITED Shareholder 07-DEC-2004 - 29-NOV-2004 British Virgin Islands Defaulted Panama Papers
KERN LIMITED Shareholder 10-OCT-1995 - 05-OCT-1995 Bahamas Dissolved Panama Papers
TIAN ART LIMITED Shareholder 09-MAR-2006 - 09-MAR-2006 British Virgin Islands Defaulted Panama Papers
ZANDORA CONSULTANTS LIMITED Shareholder 19-MAR-2007 - 27-FEB-2007 British Virgin Islands Defaulted Panama Papers
MOORCOMBE SERVICES LIMITED Shareholder 14-JUN-2005 - 01-JUN-2005 British Virgin Islands Defaulted Panama Papers
PERIVALE PROPERTY HOLDINGS LTD. Shareholder 21-JUL-2006 - 04-JUL-2006 British Virgin Islands Defaulted Panama Papers
L'IMOBILIERE PARISIENNE SA Shareholder 30-JUN-2003 - 24-MAR-1999 British Virgin Islands Defaulted Panama Papers
MILLENNIAL CONSULTING LIMITED Shareholder 18-JUN-1999 - 19-APR-1999 British Virgin Islands Defaulted Panama Papers
ISLAND PROPERTIES HOLDING LIMITED Shareholder 27-MAY-2005 - 16-FEB-1998 British Virgin Islands Defaulted Panama Papers
BLACK MARLIN ENERGY LIMITED Shareholder 08-NOV-2001 - 08-NOV-2001 British Virgin Islands Changed agent Panama Papers
TELFORD SECURITIES LIMITED Shareholder 27-MAY-2005 07-SEP-2012 17-JUL-2001 British Virgin Islands Changed agent Panama Papers

Officer (3)

Role From To Data From
HERALD MANAGEMENT SERVICES LIMITED (HMSL) Similar name and address as - - Panama Papers
HERALD MANAGEMENT SERVICES LIMITED (HMSL) Similar name and address as - - Panama Papers
HERALD MANAGEMENT SERVICES LIMITED (HMSL) 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