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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Newmarket Holdings Limited

The Panama Papers data is current through 2015
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
STRENGTH FORCE LTD. Shareholder 21-JAN-1994 07-APR-2006 04-JAN-1994 British Virgin Islands Active Panama Papers
ASTRA INVESTMENT LIMITED Shareholder 16-NOV-1994 14-APR-1999 04-OCT-1994 British Virgin Islands Active Panama Papers
KIMBLE INVESTMENT LIMITED Shareholder 16-NOV-1994 - 28-SEP-1994 British Virgin Islands Active Panama Papers
JOYLUCK LIMITED Shareholder 21-JAN-1994 15-JAN-2014 04-JAN-1994 British Virgin Islands Active Panama Papers
PRECIOUS ALL LTD. Shareholder 21-JAN-1994 22-NOV-2012 04-JAN-1994 British Virgin Islands Active Panama Papers
HARVEST COUNTRY LIMITED Shareholder 21-JAN-1994 06-MAY-2005 04-JAN-1994 British Virgin Islands Active Panama Papers
CLAYTON PACIFIC LIMITED Shareholder 24-MAY-1994 - 16-SEP-1991 British Virgin Islands Active Panama Papers
CROWN GAIN LIMITED Shareholder 21-JAN-1994 20-MAY-2004 04-JAN-1994 British Virgin Islands Active Panama Papers
DANTON INVESTMENT LIMITED Shareholder 07-DEC-1995 - 07-JUN-1994 British Virgin Islands Active Panama Papers
DANTON INVESTMENT LIMITED Shareholder 09-SEP-1994 - 07-JUN-1994 British Virgin Islands Active Panama Papers
DANTON INVESTMENT LIMITED Shareholder 16-JUN-1995 17-JUN-1995 07-JUN-1994 British Virgin Islands Active Panama Papers
DANTON INVESTMENT LIMITED Shareholder 17-JUN-1995 07-DEC-1995 07-JUN-1994 British Virgin Islands Active Panama Papers

Address (1)

Data From
P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands Panama Papers

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Panama Papers
Mossack Fonseca

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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