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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Create Reit Limited

The Panama Papers data is current through 2015
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
STREAMLINE PROPERTIES GROUP INC. Shareholder 30-MAY-2013 - 05-JUL-2006 British Virgin Islands Active Panama Papers
SKYLINE INTERNATIONAL ESTATES S.A. Shareholder 30-MAY-2013 - 05-JUL-2006 British Virgin Islands Active Panama Papers
RONNY INTERNATIONAL CAPITAL LTD. Shareholder 30-MAY-2013 - 05-JUL-2006 British Virgin Islands Active Panama Papers
HUNTSVILLE HOLDING GROUP LTD. Shareholder 05-MAY-2013 - 05-JUL-2006 British Virgin Islands Active Panama Papers
BLUEFIELD MANAGEMENT INTERNATIONAL LIMITED Shareholder 30-MAY-2013 - 05-JUL-2006 British Virgin Islands Active Panama Papers
FIMLI INVESTMENTS HOLDING LIMITED Shareholder 30-MAY-2013 - 06-JUL-2006 British Virgin Islands Active Panama Papers
LOTUS INTERNATIONAL ASSETS HOLDINGS LIMITED Shareholder 30-MAY-2013 - 06-JUL-2006 British Virgin Islands Active Panama Papers
SUNNYVALE HOLDINGS GROUP S.A. Shareholder 30-MAY-2013 - 05-JUL-2006 British Virgin Islands Active Panama Papers
DARMAFA HOLDINGS LTD. Shareholder 30-MAY-2013 - 05-JUL-2006 British Virgin Islands Active Panama Papers

Address (1)

Data From
PO Box 19 Albert House South Esplanade St Peter Port, Guernsey GY1 3AJ Panama Papers

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Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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