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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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