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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
WYNSLIE ENTERPRISES LIMITED Shareholder 12-AUG-2008 - 15-DEC-2006 Samoa Dissolved Panama Papers
Baseholm Limited Shareholder 26-NOV-2010 06-JAN-2014 26-AUG-2010 British Virgin Islands Defaulted Panama Papers
LAPIS MANAGEMENT LIMITED Shareholder 18-SEP-2000 - 13-OCT-2006 Samoa Active Panama Papers
Craighstan Limited Shareholder 26-NOV-2010 06-JAN-2014 26-AUG-2010 British Virgin Islands Defaulted Panama Papers
Mapel Finance and Investments Limited Shareholder 16-APR-2014 - 08-APR-2014 British Virgin Islands Active Panama Papers
ELLEN HOLDINGS LIMITED Shareholder 21-DEC-2009 - 18-JAN-1988 British Virgin Islands Active Panama Papers
LE DAUPHIN BLANC YACHTING LIMITED Shareholder 07-JAN-1993 31-AUG-2010 23-DEC-1992 British Virgin Islands Active Panama Papers
MEMORIES OF PARADISE (OVERSEAS) LIMITED Shareholder 27-OCT-2006 - 27-JUN-2005 British Virgin Islands Defaulted 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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