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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
VALERIAN CONSULTANTS LIMITED Shareholder 27-AUG-2007 - 05-JUL-2007 British Virgin Islands Defaulted Panama Papers
MUTE INVESTMENTS LIMITED Shareholder 02-MAR-2010 - 04-JAN-2010 British Virgin Islands Active Panama Papers
LIVEWIRE CONSULTING LIMITED Shareholder 31-OCT-2008 - 12-SEP-2008 British Virgin Islands Defaulted Panama Papers
WILBROOK FINANCE LIMITED Shareholder 15-DEC-2005 - 20-OCT-2005 British Virgin Islands Defaulted Panama Papers
SHOREFRONT LIMITED Shareholder 11-OCT-2005 - 16-SEP-2005 British Virgin Islands Active Panama Papers
Tollington Property Ltd Shareholder 28-NOV-2014 - 31-OCT-2014 British Virgin Islands Active Panama Papers
OCEANWAVE PROPERTIES LIMITED Shareholder 11-SEP-2013 01-SEP-2015 24-MAR-2011 British Virgin Islands Active Panama Papers
GENEVA ENTERPRISES LIMITED Shareholder 11-SEP-2013 01-SEP-2015 12-JUN-2007 British Virgin Islands Active Panama Papers
AMAYA ASSETS LIMITED Shareholder 28-NOV-2008 29-AUG-2011 11-SEP-2008 British Virgin Islands Active Panama Papers
LAUSANNE INVESTMENTS LIMITED Shareholder 04-NOV-2013 01-SEP-2015 01-NOV-2006 British Virgin Islands Active Panama Papers

Officer (4)

Role From To Data From
ANGLORE SARL Similar name and address as - - Panama Papers
ANGLORE SARL Similar name and address as - - Panama Papers
ANGLORE SARL Similar name and address as - - Panama Papers
ANGLORE SARL 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