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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
BLOSSOM MANAGEMENT SERVICES LIMITED Shareholder 08-DEC-2006 - 07-OCT-2004 British Virgin Islands Active Panama Papers
BLOSSOM MANAGEMENT SERVICES LIMITED Shareholder 03-DEC-2004 - 07-OCT-2004 British Virgin Islands Active Panama Papers
BLOSSOM MANAGEMENT SERVICES LIMITED Shareholder 01-MAR-2006 08-MAR-2006 07-OCT-2004 British Virgin Islands Active Panama Papers
BLOSSOM MANAGEMENT SERVICES LIMITED Shareholder 01-DEC-2004 - 07-OCT-2004 British Virgin Islands Active Panama Papers
BLOSSOM MANAGEMENT SERVICES LIMITED Shareholder 24-NOV-2004 - 07-OCT-2004 British Virgin Islands Active Panama Papers
BLOSSOM MANAGEMENT SERVICES LIMITED Shareholder 22-NOV-2004 - 07-OCT-2004 British Virgin Islands Active Panama Papers
BLOSSOM MANAGEMENT SERVICES LIMITED Shareholder 23-NOV-2004 - 07-OCT-2004 British Virgin Islands Active Panama Papers
BLOSSOM MANAGEMENT SERVICES LIMITED Shareholder 02-DEC-2004 - 07-OCT-2004 British Virgin Islands Active Panama Papers
BLOSSOM MANAGEMENT SERVICES LIMITED Shareholder 30-NOV-2004 - 07-OCT-2004 British Virgin Islands Active Panama Papers
BLOSSOM MANAGEMENT SERVICES LIMITED Shareholder 03-NOV-2004 - 07-OCT-2004 British Virgin Islands Active Panama Papers
BLOSSOM MANAGEMENT SERVICES LIMITED Shareholder 26-NOV-2004 - 07-OCT-2004 British Virgin Islands Active Panama Papers
DRIFT SERVICES LIMITED Shareholder 23-NOV-2004 01-DEC-2004 07-OCT-2004 British Virgin Islands Active Panama Papers
DRIFT SERVICES LIMITED Shareholder 24-NOV-2004 02-DEC-2004 07-OCT-2004 British Virgin Islands Active Panama Papers
DRIFT SERVICES LIMITED Shareholder 01-MAR-2006 09-MAR-2006 07-OCT-2004 British Virgin Islands Active Panama Papers
DRIFT SERVICES LIMITED Shareholder 30-NOV-2004 - 07-OCT-2004 British Virgin Islands Active Panama Papers
DRIFT SERVICES LIMITED Shareholder 15-MAR-2008 - 07-OCT-2004 British Virgin Islands Active Panama Papers
DRIFT SERVICES LIMITED Shareholder 19-MAR-2008 - 07-OCT-2004 British Virgin Islands Active Panama Papers
DRIFT SERVICES LIMITED Shareholder 05-MAR-2008 13-MAR-2008 07-OCT-2004 British Virgin Islands Active Panama Papers
DRIFT SERVICES LIMITED Shareholder 13-MAR-2008 - 07-OCT-2004 British Virgin Islands Active Panama Papers
DRIFT SERVICES LIMITED Shareholder 08-MAR-2008 - 07-OCT-2004 British Virgin Islands Active Panama Papers
DRIFT SERVICES LIMITED Shareholder 03-NOV-2004 11-NOV-2004 07-OCT-2004 British Virgin Islands Active Panama Papers
DRIFT SERVICES LIMITED Shareholder 11-NOV-2004 - 07-OCT-2004 British Virgin Islands Active Panama Papers
DRIFT SERVICES LIMITED Shareholder 22-NOV-2004 30-NOV-2004 07-OCT-2004 British Virgin Islands Active Panama Papers
DRIFT SERVICES LIMITED Shareholder 01-DEC-2004 - 07-OCT-2004 British Virgin Islands Active Panama Papers
DRIFT SERVICES LIMITED Shareholder 07-MAR-2008 15-MAR-2008 07-OCT-2004 British Virgin Islands Active Panama Papers
DRIFT SERVICES LIMITED Shareholder 26-NOV-2004 03-DEC-2004 07-OCT-2004 British Virgin Islands Active Panama Papers
DRIFT SERVICES LIMITED Shareholder 03-DEC-2004 - 07-OCT-2004 British Virgin Islands Active Panama Papers
DRIFT SERVICES LIMITED Shareholder 09-MAR-2006 - 07-OCT-2004 British Virgin Islands Active Panama Papers
DRIFT SERVICES LIMITED Shareholder 02-DEC-2004 - 07-OCT-2004 British Virgin Islands Active Panama Papers
DRIFT SERVICES LIMITED Shareholder 29-FEB-2008 08-MAR-2008 07-OCT-2004 British Virgin Islands Active Panama Papers
DRIFT SERVICES LIMITED Shareholder 11-MAR-2008 19-MAR-2008 07-OCT-2004 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
PROSPECT LAND LIMITED Similar name and address as - - Panama Papers
PROSPECT LAND 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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