The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
GLENISIA HOLDINGS LIMITED Shareholder 25-JUL-1991 - 25-JUL-1991 British Virgin Islands Dissolved Panama Papers
HAUTFORD LIMITED Shareholder 05-AUG-1998 21-JUL-2008 31-JUL-1998 British Virgin Islands Changed agent Panama Papers
GORSELANDS LIMITED Shareholder 16-APR-1992 21-JUL-2008 16-APR-1992 British Virgin Islands Dissolved Panama Papers
VALE PROPERTIES LIMITED Shareholder 01-MAR-1994 - 01-MAR-1994 British Virgin Islands Dissolved Panama Papers
CROYDON INVESTMENTS LIMITED Shareholder 17-MAY-1995 20-DEC-2010 17-MAY-1995 British Virgin Islands Active Panama Papers
TIDEWAY HOLDINGS LIMITED Shareholder 15-MAY-1998 21-JUL-2008 15-MAY-1998 British Virgin Islands Defaulted Panama Papers
HELIX PHARMACEUTICAL LTD Shareholder 12-MAR-1997 29-JAN-2010 12-MAR-1997 British Virgin Islands Dissolved Panama Papers
DEAKIN HOLDINGS LIMITED Shareholder 17-MAY-1995 21-JUL-2008 17-MAY-1995 British Virgin Islands Active Panama Papers
FORESTDALE HOLDINGS LIMITED Shareholder 24-APR-2003 - 25-AUG-1995 British Virgin Islands Dissolved Panama Papers
FENNEL LIMITED Shareholder 30-MAR-1982 21-JUL-2008 19-FEB-1982 British Virgin Islands Changed agent Panama Papers
INTEG CONSULTING LIMITED Shareholder 29-JAN-2010 29-JAN-2010 11-OCT-1999 British Virgin Islands Defaulted Panama Papers
INTEG CONSULTING LIMITED Shareholder 20-OCT-1999 21-JUL-2008 11-OCT-1999 British Virgin Islands Defaulted Panama Papers
HOLMHURST LIMITED Shareholder 08-AUG-1996 30-JUN-1997 08-AUG-1996 British Virgin Islands Active Panama Papers
HOLMHURST LIMITED Shareholder 30-JUN-1997 21-JUL-2008 08-AUG-1996 British Virgin Islands Active Panama Papers
DAGWOOD INVESTMENTS LIMITED Shareholder 09-MAR-1993 21-JUL-2008 09-MAR-1993 British Virgin Islands Changed agent Panama Papers
DAGWOOD INVESTMENTS LIMITED Shareholder 29-JAN-2010 - 09-MAR-1993 British Virgin Islands Changed agent Panama Papers

Officer (1)

Role From To Data From
Investec Trustees (BVI) 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.

Disclaimer