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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
KADIE SERVICES LIMITED Shareholder 09-JAN-2000 - 04-JAN-2000 British Virgin Islands Changed agent Panama Papers
MAWSON FINANCIAL SERVICES LIMITED Shareholder 16-JUL-1999 - 06-JUL-1999 British Virgin Islands Defaulted Panama Papers
GLOBAL GAS SUPPLIES LIMITED Shareholder 01-DEC-1999 - 01-DEC-1999 British Virgin Islands Defaulted Panama Papers
KINGSCROFT GLOBAL INVESTMENTS LIMITED Shareholder 27-OCT-1999 - 18-OCT-1999 British Virgin Islands Defaulted Panama Papers
TRIONIC LIMITED Shareholder 05-APR-2000 - 07-FEB-2000 British Virgin Islands Dissolved Panama Papers
GOLD BEACH PROPERTY HOLDINGS LTD. Shareholder 21-MAR-2000 08-DEC-2000 03-MAR-2000 British Virgin Islands Active Panama Papers
BEECHLAWN LIMITED Shareholder 25-FEB-1999 08-DEC-2000 25-FEB-1999 British Virgin Islands Active Panama Papers
KNOLLMEAD ESTATES LIMITED Shareholder 03-MAY-2005 - 21-JAN-2000 British Virgin Islands Defaulted Panama Papers
LAKE GEM LIMITED Shareholder 29-NOV-1999 08-DEC-2000 12-NOV-1999 British Virgin Islands Active Panama Papers
NIALL ASSOCIATES LIMITED Shareholder 25-JUN-2001 31-JAN-2002 16-MAR-2001 British Virgin Islands Active Panama Papers
BRIDGE WATER GROUP SERVICES LIMITED Shareholder 06-NOV-1998 - 06-NOV-1998 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
ATLAS MANAGEMENT SERVICES LTD. Similar name and address as - - Panama Papers
ATLAS MANAGEMENT SERVICES LTD 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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