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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
STODART LIMITED Shareholder 26-OCT-2010 - 29-SEP-2010 British Virgin Islands Dissolved Panama Papers
BYKE LIMITED Shareholder 23-APR-2007 - 26-MAR-2007 British Virgin Islands Dissolved Panama Papers
HOBSON SA Shareholder 22-APR-2010 - 23-JUN-1982 Panama Active Panama Papers
VALEVIEW HOLDINGS LIMITED Shareholder 17-MAY-2010 - 17-DEC-2001 British Virgin Islands Active Panama Papers
MONAD INTERNATIONAL INVESTMENTS LIMITED Shareholder 04-APR-2008 - 11-SEP-2001 British Virgin Islands Active Panama Papers
JAY VEE COMPANY LIMITED Shareholder 17-SEP-2007 - 04-FEB-2000 British Virgin Islands Active Panama Papers
ANGELINO INTERNATIONAL LIMITED Shareholder 08-SEP-2010 - 10-FEB-2003 British Virgin Islands Active Panama Papers
HUNKIN LIMITED Shareholder 17-JUL-2008 - 25-JAN-2006 British Virgin Islands Active Panama Papers
HAMPSHIRE PROPERTIES ASSETS LIMITED Shareholder 20-FEB-2007 - 27-MAR-2003 British Virgin Islands Active Panama Papers

Officer (6)

Role From To Data From
PIONE NOMINEES LIMITED Similar name and address as - - Panama Papers
PIONE NOMINEES LIMITED Similar name and address as - - Panama Papers
PIONE NOMINEES LIMITED Similar name and address as - - Panama Papers
PIONE NOMINEES LIMITED Similar name and address as - - Panama Papers
PIONE NOMINEES LIMITED Similar name and address as - - Panama Papers
PIONE NOMINEES LIMITED 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.

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