The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Shaun Property Limited Shareholder 05-JAN-2007 - 05-JAN-2007 British Virgin Islands Inactivated Panama Papers
DAITON LIMITED Shareholder 15-MAR-2007 - 27-FEB-2007 British Virgin Islands Defaulted Panama Papers
Ruffer Property Limited Shareholder 23-NOV-2007 - 23-NOV-2007 British Virgin Islands Dissolved Panama Papers
LANCASTER GATE GROUP LIMITED Shareholder - - 17-JAN-2005 British Virgin Islands Dissolved Panama Papers
Minco Property Limited Shareholder 06-JUL-2006 - 06-JUL-2006 British Virgin Islands Defaulted Panama Papers
PITCHARD LIMITED Shareholder 12-MAY-2005 - 12-MAY-2005 British Virgin Islands Inactivated Panama Papers
Throg Property Limited Shareholder 15-JAN-2008 - 15-JAN-2008 British Virgin Islands Inactivated Panama Papers
Kensington Place Limited Shareholder 06-SEP-2011 11-MAY-2015 06-SEP-2011 British Virgin Islands Active Panama Papers
R&H Assets Limited Shareholder 07-DEC-2010 - 07-DEC-2010 British Virgin Islands Defaulted Panama Papers
GLYNHURST GROUP LIMITED Shareholder 22-DEC-2009 - 30-NOV-2009 British Virgin Islands Defaulted Panama Papers
LATYMER COURT LIMITED Shareholder 14-OCT-2005 30-JUN-2014 14-JAN-2005 British Virgin Islands Active Panama Papers
Utilico Holding Limited Shareholder 18-APR-2008 - 18-APR-2008 British Virgin Islands Active Panama Papers
Utilico Property Limited Shareholder 15-JAN-2008 18-APR-2008 15-JAN-2008 British Virgin Islands Active Panama Papers
Beaumont House Limited Shareholder 16-FEB-2012 18-AUG-2012 16-FEB-2012 British Virgin Islands Active Panama Papers
Bower Property Limited Shareholder 15-MAR-2007 28-OCT-2010 15-MAR-2007 British Virgin Islands Active Panama Papers
Morrison Property Limited Shareholder 30-APR-2007 - 16-JAN-2007 British Virgin Islands Defaulted Panama Papers
Morrison Property Limited Shareholder 17-JAN-2007 30-APR-2007 16-JAN-2007 British Virgin Islands Defaulted 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