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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 (72)

Role From To Incorporation Jurisdiction Status Data From
MAINWELL INVESTMENTS LTD. Shareholder 19-DEC-2000 - 19-DEC-2000 British Virgin Islands Dissolved shelf company Panama Papers
WHOLE JET MANAGEMENT LTD. Shareholder 13-NOV-2000 - 13-NOV-2000 British Virgin Islands Dissolved shelf company Panama Papers
HAPPY SHEEN INTERNATIONAL LTD. Shareholder 07-DEC-2000 - 07-DEC-2000 British Virgin Islands Dissolved shelf company Panama Papers
GENTLE FAME MANAGEMENT LTD. Shareholder 15-MAY-2000 - 15-MAY-2000 British Virgin Islands Dissolved shelf company Panama Papers
REAL YEAR TECHNOLOGIES LIMITED Shareholder 21-DEC-2000 - 21-DEC-2000 British Virgin Islands Dissolved shelf company Panama Papers
HALDANE DEVELOPMENT LIMITED Shareholder 12-DEC-2000 - 12-DEC-2000 British Virgin Islands Discontinued Panama Papers
HOME MILE CO., LTD. Shareholder 04-DEC-2000 - 04-DEC-2000 British Virgin Islands Dissolved shelf company Panama Papers
LEIA ASSOCIATES LIMITED Shareholder 14-OCT-2003 - 14-OCT-2003 British Virgin Islands Dissolved shelf company Panama Papers
SINCERE LAND ENTERPRISES LIMITED Shareholder 26-SEP-2000 - 26-SEP-2000 British Virgin Islands Dissolved shelf company Panama Papers
YANCROWN ENTERPRISES LIMITED Shareholder 14-SEP-2000 - 14-SEP-2000 British Virgin Islands Dissolved shelf company Panama Papers
BRIDGEPORT SERVICES INC. Shareholder 27-SEP-2000 - 27-SEP-2000 British Virgin Islands Dissolved shelf company Panama Papers
FIRSTCHEER.COM LIMITED Shareholder 29-AUG-2000 - 29-AUG-2000 British Virgin Islands Dissolved shelf company Panama Papers
CHEER.COM LIMITED Shareholder 17-JUL-2000 - 17-JUL-2000 British Virgin Islands Dissolved shelf company Panama Papers
RYLAN INVESTMENTS LIMITED Shareholder 19-DEC-2000 - 19-DEC-2000 British Virgin Islands Dissolved shelf company Panama Papers
EAST HILL SERVICES S.A. Shareholder 09-OCT-2003 - 09-OCT-2003 British Virgin Islands Dissolved shelf company Panama Papers
LOUVER ENTERPRISES CORP. Shareholder 21-JUL-2000 - 21-JUL-2000 British Virgin Islands Dissolved shelf company Panama Papers
PARAMID TRADING LTD. Shareholder 16-AUG-2000 - 16-AUG-2000 British Virgin Islands Dissolved shelf company Panama Papers
PANSY LIMITED Shareholder 18-DEC-2000 - 18-DEC-2000 British Virgin Islands Dissolved shelf company Panama Papers
SOPRANO PROPERTIES LIMITED Shareholder 14-DEC-2000 - 14-DEC-2000 British Virgin Islands Dissolved shelf company Panama Papers
GOOD KIND INVESTMENTS LIMITED Shareholder 01-DEC-2000 - 01-DEC-2000 British Virgin Islands Dissolved shelf company 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