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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
ST. MARY`S COURT HOLDINGS LIMITED Shareholder 29-SEP-2005 - 29-SEP-2005 British Virgin Islands Defaulted Panama Papers
TAE LIMITED Shareholder 08-MAR-2005 - 14-FEB-2005 British Virgin Islands Defaulted Panama Papers
Aperture Capital Partners Limited Shareholder 11-AUG-2005 - 04-AUG-2005 Seychelles Inactivated Panama Papers
CYRENE INTERNATIONAL LIMITED Shareholder 21-NOV-2005 - 08-NOV-2005 British Virgin Islands Defaulted Panama Papers
OIL TRANSPORT & TRADING LIMITED Shareholder 08-MAR-2005 - 16-OCT-1989 British Virgin Islands Defaulted Panama Papers
KEAVY COMPANY LIMITED Shareholder 23-FEB-2005 - 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
WEBB & COMPANY LIMITED Shareholder 29-JAN-2004 - 29-JAN-2004 British Virgin Islands Defaulted Panama Papers
EXPORT FACILITATORS LIMITED Shareholder 10-MAY-2007 - 10-MAY-2007 Seychelles Active Panama Papers
Slipstream Projects Limited Shareholder 12-NOV-2014 - 30-AUG-2012 British Virgin Islands Active Panama Papers
TFASA Helicopter International Limited Shareholder 12-NOV-2014 - 29-OCT-2009 British Virgin Islands Active Panama Papers
JARINA LIMITED Shareholder 25-JUN-2004 - 08-APR-2004 Bahamas Defaulted Panama Papers
CENTRON CONSULTING LTD. Shareholder 22-JAN-2008 - 22-JAN-2008 Bahamas Active Panama Papers
Jigsaw Services Limited Shareholder 12-NOV-2014 - 17-MAR-2010 British Virgin Islands Active Panama Papers
MILESTONE PROPERTIES 2JZ LIMITED Shareholder 22-SEP-2008 - 24-AUG-2005 British Virgin Islands Active Panama Papers
ARDESIA INVESTMENTS LIMITED Shareholder 13-NOV-2009 - 25-JUL-2008 British Virgin Islands Defaulted Panama Papers
BAYBERRY ENTERPRISES LIMITED Shareholder 13-NOV-2009 - 28-FEB-2008 British Virgin Islands Inactivated Panama Papers

Officer (7)

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