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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
PURLEIGH HOLDINGS LIMITED Shareholder 11-SEP-2009 - 05-AUG-2004 British Virgin Islands Defaulted Panama Papers
CALDENE LIMITED Shareholder 11-SEP-2009 - 11-APR-2005 British Virgin Islands Defaulted Panama Papers
ABELAINE ESTATES LIMITED Shareholder 04-SEP-2009 - 05-AUG-2005 British Virgin Islands Dissolved Panama Papers
ADILAH PROPERTIES LIMITED Shareholder 20-SEP-2009 - 30-APR-2004 British Virgin Islands Active Panama Papers
TOPTHORNE LIMITED Shareholder 11-FEB-2009 17-APR-2013 08-SEP-2005 British Virgin Islands Defaulted Panama Papers
GUESTSTAR LIMITED Shareholder 11-SEP-2009 - 18-JUL-2001 British Virgin Islands Active Panama Papers
ARCHMONT HOLDINGS LIMITED Shareholder 11-SEP-2009 31-MAY-2011 14-APR-2005 British Virgin Islands Defaulted Panama Papers
MISHIMI LIMITED Shareholder 06-JUL-2010 04-DEC-2013 11-JUN-1993 British Virgin Islands Active Panama Papers

Officer (10)

Role From To Data From
APEX NOMINEES 1 LIMITED Similar name and address as - - Panama Papers
APEX NOMINEES 2 LIMITED Similar name and address as - - Panama Papers
APEX NOMINEES 1 LIMITED Similar name and address as - - Panama Papers
APEX NOMINEES 2 LIMITED Similar name and address as - - Panama Papers
APEX NOMINEES 2 LIMITED Similar name and address as - - Panama Papers
APEX NOMINEES 2 LIMITED Similar name and address as - - Panama Papers
APEX NOMINEES 2 LIMITED Similar name and address as - - Panama Papers
APEX NOMINEES 1 LIMITED Similar name and address as - - Panama Papers
APEX NOMINEES 1 LIMITED Similar name and address as - - Panama Papers
APEX NOMINEES 2 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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