The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (54)

Role From To Incorporation Jurisdiction Status Data From
NORLANDIC S.A. Shareholder 16-DEC-1997 - 24-JAN-1997 British Virgin Islands Defaulted Panama Papers
JARMILA LIMITED Shareholder 13-MAY-2004 - 03-MAR-2004 British Virgin Islands Defaulted Panama Papers
SOUTHMERE LIMITED Shareholder 31-MAR-2005 11-SEP-2009 17-MAR-2005 British Virgin Islands Dissolved Panama Papers
VISION MEDIA LIMITED Shareholder 17-APR-2001 - 22-SEP-1999 British Virgin Islands Defaulted Panama Papers
ADAMAS PROPERTY HOLDINGS LIMITED Shareholder 12-MAY-2005 - 12-MAY-2005 British Virgin Islands Active Panama Papers
GLEN ENTERPRISES LIMITED Shareholder 25-APR-2001 - 25-APR-2001 British Virgin Islands Dissolved Panama Papers
CLEWISTON INTERNATIONAL LIMITED Shareholder 20-JUL-2001 - 20-JUL-2001 British Virgin Islands Defaulted Panama Papers
CALDENE LIMITED Shareholder 14-APR-2005 11-SEP-2009 11-APR-2005 British Virgin Islands Defaulted Panama Papers
CLAYMORE POWER LIMITED Shareholder 02-AUG-2002 - 02-AUG-2002 British Virgin Islands Dissolved Panama Papers
MEM CONSULTANTS LIMITED Shareholder 06-FEB-2003 - 06-FEB-2003 British Virgin Islands Defaulted Panama Papers
KADIE SERVICES LIMITED Shareholder 09-JAN-2000 - 04-JAN-2000 British Virgin Islands Changed agent Panama Papers
TEMPLAR INVESTMENTS LIMITED Shareholder 30-MAR-2001 - 22-MAR-2001 British Virgin Islands Active Panama Papers
PORTBAY HOLDINGS LIMITED Shareholder 04-FEB-2005 - 20-JAN-2005 British Virgin Islands Active Panama Papers
TAMERON LIMITED Shareholder 15-JAN-2004 29-FEB-2008 02-JAN-2004 British Virgin Islands Defaulted Panama Papers
ELLENVILLE INTERNATIONAL LIMITED Shareholder 08-FEB-2001 - 08-FEB-2001 British Virgin Islands Dissolved Panama Papers
ABELAINE ESTATES LIMITED Shareholder 31-OCT-2005 04-SEP-2009 05-AUG-2005 British Virgin Islands Dissolved Panama Papers
ELLA MANAGEMENT SERVICES LIMITED Shareholder 16-DEC-2002 - 28-OCT-2002 British Virgin Islands Changed agent Panama Papers
TYNEDALE PROPERTY HOLDINGS LTD. Shareholder 16-JUN-2003 - 20-MAY-2003 British Virgin Islands Defaulted Panama Papers
TWINE ENTERPRISES LIMITED Shareholder 23-MAY-2007 - 26-APR-2007 British Virgin Islands Active Panama Papers
MASTHEAD INTERNATIONAL LIMITED Shareholder 23-APR-2004 - 18-FEB-2004 British Virgin Islands Inactivated 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