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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
TIAN ART LIMITED Shareholder 09-MAR-2006 - 09-MAR-2006 British Virgin Islands Defaulted Panama Papers
ZANDORA CONSULTANTS LIMITED Shareholder 19-MAR-2007 - 27-FEB-2007 British Virgin Islands Defaulted Panama Papers
STARLUX CREATIONS LIMITED Shareholder 04-SEP-2000 - 04-SEP-2000 British Virgin Islands Defaulted Panama Papers
PERIVALE PROPERTY HOLDINGS LTD. Shareholder 21-JUL-2006 - 04-JUL-2006 British Virgin Islands Defaulted Panama Papers
CARAM INVESTMENTS LIMITED Shareholder 03-MAR-2003 - 13-FEB-2003 British Virgin Islands Defaulted Panama Papers
MINTER ASSETS LIMITED Shareholder 30-MAY-2001 - 12-JAN-2001 British Virgin Islands Dissolved Panama Papers
SILVERLEA HOLDINGS LIMITED Shareholder 15-APR-2002 - 02-OCT-2001 British Virgin Islands Defaulted Panama Papers
L'IMOBILIERE PARISIENNE SA Shareholder 30-JUN-2003 - 24-MAR-1999 British Virgin Islands Defaulted Panama Papers
FOCUSSED RESOURCES LTD. Shareholder 27-MAY-2005 - 14-SEP-1999 British Virgin Islands Defaulted Panama Papers
MOORCOMBE SERVICES LIMITED Shareholder 14-JUN-2005 - 01-JUN-2005 British Virgin Islands Defaulted Panama Papers
REEF VALLEY LIMITED Shareholder 02-JAN-2002 - 02-JAN-2002 British Virgin Islands Inactivated Panama Papers
MILLENNIAL CONSULTING LIMITED Shareholder 18-JUN-1999 15-SEP-2008 19-APR-1999 British Virgin Islands Defaulted Panama Papers
TRES BONBONS INTERNATIONAL LIMITED Shareholder 06-JUN-2007 - 31-MAR-1998 British Virgin Islands Active Panama Papers
BIRLEY LIMITED Shareholder 08-APR-2002 08-APR-2002 15-MAY-2001 British Virgin Islands Dissolved Panama Papers
ISLAND PROPERTIES HOLDING LIMITED Shareholder 27-MAY-2005 - 16-FEB-1998 British Virgin Islands Defaulted Panama Papers
HURLINGHAM INVESTMENT CO. INC. Shareholder 27-MAY-2005 12-SEP-2008 02-NOV-1989 British Virgin Islands Defaulted Panama Papers
STRATHCLYDE TRADING LIMITED Shareholder 27-MAY-2005 16-SEP-2008 17-JUL-2001 British Virgin Islands Changed agent 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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