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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

WTG Managers Limited

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Cladinox International Limited Shareholder 26-MAY-2006 - 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
FARLIN TIMBERS INT PTY. LTD. Shareholder 13-OCT-1997 26-JUN-2007 10-OCT-1997 British Virgin Islands Inactivated Panama Papers
ROCK DEVELOPMENTS LIMITED Shareholder 20-JUN-2002 - 06-JUN-2002 British Virgin Islands Defaulted Panama Papers
IPB HOLDINGS LIMITED Shareholder 28-FEB-2003 - 05-FEB-2003 British Virgin Islands Defaulted Panama Papers
RAMSIDE INVESTMENTS LIMITED Shareholder 07-NOV-2003 30-MAY-2007 22-OCT-2003 British Virgin Islands Active Panama Papers
MAGUS INTERNATIONAL LIMITED Shareholder 04-MAY-1999 - 06-APR-1999 Bahamas Defaulted Panama Papers
INTERNATIONAL RESOURCE ASSOCIATES LIMITED Shareholder 28-SEP-1994 17-JUL-2007 27-SEP-1994 British Virgin Islands Active Panama Papers
VALLIVUE HOLDINGS LIMITED Shareholder 28-JAN-1998 18-JUN-2007 02-JAN-1998 Bahamas Dissolved Panama Papers
BENEK INVESTMENTS LIMITED Shareholder 08-NOV-1993 07-JUN-2007 05-NOV-1993 British Virgin Islands Active Panama Papers
TERRACE PROPERTY HOLDINGS LTD. Shareholder 25-JUL-1996 - 19-JUN-1996 Bahamas Active Panama Papers
VALETRADE LIMITED Shareholder 16-MAY-2006 07-JUN-2007 02-MAY-2006 British Virgin Islands Active Panama Papers
VENNGREEN HOLDINGS LIMITED Shareholder 29-MAR-2000 31-AUG-2007 04-FEB-2000 Bahamas Active Panama Papers

Address (1)

Data From
Salisbury House; 1-9 Union Street; St Helier; Jersey; JE4 8 RH Panama Papers

Explore more from

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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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