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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
JETSON MANAGEMENT LIMITED Shareholder 06-AUG-2009 - 01-JUL-2009 British Virgin Islands Active Panama Papers
CALLAWAY ESTATE LIMITED Shareholder 19-MAR-2010 - 04-JAN-2010 British Virgin Islands Active Panama Papers
LEONA S.A. Shareholder 28-OCT-2003 - 07-OCT-2003 British Virgin Islands Defaulted Panama Papers
AMA PROPERTY PORTFOLIO DEVELOPMENTS S.A. Shareholder 03-SEP-1999 - 03-SEP-1999 British Virgin Islands Active Panama Papers
BELLSHILL HOLDINGS LIMITED Shareholder 11-NOV-2004 21-JUL-2009 14-SEP-2004 British Virgin Islands Active Panama Papers
MONTANA ENTERPRISES S.A. Shareholder 14-JUL-2004 01-SEP-2015 16-DEC-2003 Seychelles Active Panama Papers
MONTANA ENTERPRISES S.A. Shareholder 24-DEC-2003 01-SEP-2015 16-DEC-2003 Seychelles Active Panama Papers

Officer (3)

Role From To Data From
ANGLORE S.A.R.L. Similar name and address as - - Panama Papers
ANGLORE S.A.R.L. Similar name and address as - - Panama Papers
ANGLORE S.A.R.L. Similar name and address as - - Panama Papers

Intermediary (1)

Status Data From
ANGLORE S.A.R.L. ACTIVE 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