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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

NEWMARKET HOLDINGS LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
RICH CRYSTAL INVESTMENT LIMITED Shareholder 18-JUN-2007 - 08-FEB-2005 British Virgin Islands Active Panama Papers
EASTSILK LTD. Shareholder 21-JAN-1994 - 04-JAN-1994 British Virgin Islands Active Panama Papers
SHINE ROYCE LTD. Shareholder 21-JAN-1994 - 04-JAN-1994 British Virgin Islands Active Panama Papers
RANK CHOICE LIMITED Shareholder 21-JAN-1994 - 04-JAN-1994 British Virgin Islands Active Panama Papers
FINE COSMOS LIMITED Shareholder 21-JAN-1994 - 04-JAN-1994 British Virgin Islands Active Panama Papers
BRILLIANT SILVER LIMITED Shareholder 21-JAN-1994 - 04-JAN-1994 British Virgin Islands Active Panama Papers
CROWN GAIN LIMITED Shareholder 02-JUN-2006 - 04-JAN-1994 British Virgin Islands Active Panama Papers

Address (1)

Data From
P.O. BOX 71; CRAIGMUIR CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS Offshore Incorporations Centre; P.O. Box 957; Road Town; Tortola; British Virgin Islands (w.e.f. 22/8/2014) Panama Papers

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Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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