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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Chateau Management Limited

The Panama Papers data is current through 2015
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Borachio Property Holdings Ltd Shareholder 23-OCT-2013 - 14-AUG-2013 British Virgin Islands Changed agent Panama Papers
Subsaharan Group Holdings Limited Shareholder 18-JUN-2012 - 18-JUN-2012 British Virgin Islands Defaulted Panama Papers
Clarity Group Investments Limited Shareholder - - 06-JUL-2012 British Virgin Islands Changed agent Panama Papers
SMA Group Limited Shareholder 21-AUG-2012 - 15-AUG-2012 British Virgin Islands Defaulted Panama Papers
Titan European Investments Limited Shareholder 25-SEP-2012 - 21-SEP-2012 British Virgin Islands Changed agent Panama Papers
Radcliff Property Limited Shareholder 24-MAY-2011 - 24-MAY-2011 British Anguilla Active Panama Papers
E2E Ventures Ltd. Shareholder 06-MAY-2011 - 06-MAY-2011 British Virgin Islands Changed agent Panama Papers
Beckinsale Investment Limited Shareholder 23-OCT-2013 - 14-AUG-2013 British Virgin Islands Changed agent Panama Papers
TELLURIAN HOLDINGS INC. Shareholder 23-JUL-2012 - 12-MAR-2012 Bahamas Defaulted Panama Papers
SONIQUE LIMITED Shareholder 12-JUL-2005 - 31-OCT-2000 British Virgin Islands Changed agent Panama Papers
WESTSERVE LIMITED Shareholder 12-JUL-2005 - 30-OCT-2000 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
P.O. Box 693 Hamilton Estate Charlestown Nevis 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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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