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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Nevis Properties Limited Shareholder 13-JUN-2007 - 12-JUN-2007 British Virgin Islands Defaulted Panama Papers
Jersey Limited Shareholder 11-OCT-2007 - 05-JUL-2007 British Virgin Islands Defaulted Panama Papers
Leo Financial Investments Limited Shareholder 20-JAN-2009 10-DEC-2012 12-JAN-2009 British Virgin Islands Active Panama Papers
MASTSAIL HOLDINGS LIMITED Shareholder 28-APR-2006 20-SEP-2011 05-APR-2006 British Virgin Islands Changed agent Panama Papers
FELLROSS LIMITED Shareholder 27-SEP-2004 - 24-AUG-1999 Bahamas Active Panama Papers
DUBLIN (CF) LIMITED Shareholder 27-SEP-2004 - 18-JUN-1998 Bahamas Resigned as agent Panama Papers
GENTRY (IT) LIMITED Shareholder 27-SEP-2004 - 18-JUN-1998 Bahamas Resigned as agent Panama Papers
GEVASE LIMITED Shareholder 27-SEP-2004 - 03-AUG-1999 Bahamas Defaulted Panama Papers
MOSSWELL LIMITED Shareholder 17-AUG-2004 - 09-JUN-1998 Bahamas Active Panama Papers
PROCAP INVESTMENTS INC. Shareholder 06-AUG-2004 - 24-JAN-2001 Bahamas Defaulted Panama Papers
KESPERRY INVESTMENTS (IRELAND) LIMITED Shareholder 08-OCT-2004 09-MAR-2007 21-JUL-1994 Bahamas Defaulted Panama Papers
THE LEGISTA CORPORATION Shareholder 07-MAR-2005 - 06-MAY-1997 British Virgin Islands Active Panama Papers
ASHFOLD LIMITED Shareholder 11-NOV-2008 - 23-MAR-1999 Bahamas Active Panama Papers
NEEDLE INVESTMENTS LIMITED Shareholder 17-AUG-2004 - 09-FEB-2000 Bahamas Active Panama Papers
PLATINUM PROPERTIES LIMITED Shareholder 07-MAR-2005 27-MAY-2005 06-NOV-1996 British Virgin Islands Changed agent Panama Papers
BURNPARK LIMITED Shareholder 27-SEP-2004 27-SEP-2009 07-JUN-1994 Bahamas Defaulted Panama Papers

Officer (3)

Role From To Data From
Balchan Nominees Limited Similar name and address as - - Panama Papers
Balchan Nominees Limited Similar name and address as - - Panama Papers
Balchan 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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