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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

SOUTHFIELD MANAGEMENT LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
FINTER SECURITIES INC. Shareholder 20-DEC-2006 - 21-NOV-1996 British Virgin Islands Changed agent Panama Papers
ELLENTON LIMITED Shareholder 08-SEP-1999 - 22-SEP-1999 Bahamas Dissolved Panama Papers
PLATANE HOLDINGS LIMITED Shareholder 15-SEP-2004 05-OCT-2006 04-NOV-1993 British Virgin Islands Active Panama Papers
KARVOS TRADING INC. Shareholder 15-JUN-2006 04-DEC-2006 29-SEP-2011 British Virgin Islands Active Panama Papers
BOULDER ENTERPRISES INC. Shareholder 21-FEB-2013 - 20-JAN-2006 Bahamas Active Panama Papers
BOULDER ENTERPRISES INC. Shareholder 27-MAR-2013 - 20-JAN-2006 Bahamas Active Panama Papers

Address (1)

Data From
Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands 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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