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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
BRITTA INVESTMENTS SERVICES LTD. Shareholder 29-SEP-2004 - 10-MAY-2004 British Virgin Islands Active Panama Papers
SHANGHAI ESTATES LIMITED Shareholder 23-JUN-2004 - 09-JUN-2004 British Virgin Islands Active Panama Papers
WESTSIDE ESTATES LIMITED Shareholder 03-FEB-2005 - 10-JAN-2005 British Virgin Islands Active Panama Papers
KOWLOON PROPERTIES LIMITED Shareholder 23-JUN-2004 27-OCT-2010 10-JUN-2004 British Virgin Islands Active Panama Papers
RUSETTER S.A. Shareholder 18-MAR-2004 - 04-DEC-2001 British Virgin Islands Active Panama Papers
Airspace Properties Limited Shareholder 30-AUG-2010 27-OCT-2010 27-AUG-2010 British Virgin Islands Active Panama Papers
SIRONGA FINANCE LTD. Shareholder 19-MAR-2004 - 07-SEP-2001 British Virgin Islands Active Panama Papers
Babbertun Finance Ltd. Shareholder 16-MAR-2004 - 23-OCT-2001 British Virgin Islands Active Panama Papers
Dulbin Trading Limited Shareholder 17-MAR-2004 - 11-SEP-2002 British Virgin Islands Active Panama Papers
TOPDUST S.A. Shareholder 19-MAR-2004 - 06-MAR-2002 British Virgin Islands Active Panama Papers
DREAMWATERS LIMITED Shareholder 17-MAR-2004 - 26-SEP-2002 British Virgin Islands Defaulted Panama Papers
Icarus Finance Limited Shareholder 17-MAR-2004 27-OCT-2010 26-MAR-2001 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
Simon Davis 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more