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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

SECOND COURT LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
PF MANUFACTURING LIMITED Shareholder 18-JUL-2005 - 08-JUL-2005 British Virgin Islands Active Panama Papers
Transglobe Logistics Management Limited Shareholder 04-OCT-2006 - 04-OCT-2006 British Virgin Islands Active Panama Papers
Terra RN Holdings Limited Shareholder 18-JAN-2011 - 08-DEC-2010 British Virgin Islands Active Panama Papers
BONTANNA MANAGEMENT LIMITED Shareholder 18-JUN-2008 - 02-JAN-2007 British Virgin Islands Active Panama Papers
Andkat Partners Ltd Shareholder 26-JAN-2012 - 25-JAN-2012 British Virgin Islands Active Panama Papers
ALBANY ADVERTISING LIMITED Shareholder 04-JUL-2002 - 21-JUN-2002 British Virgin Islands Changed agent Panama Papers
Flying Dutchman Investeringen Limited Shareholder 12-JAN-2014 - 18-JAN-2012 British Virgin Islands Active Panama Papers
MEDIA 2000 LIMITED Shareholder 10-APR-1997 - 10-APR-1997 British Virgin Islands Changed agent Panama Papers
Milkat Group Corporation Shareholder 26-JAN-2014 - 25-JAN-2012 British Virgin Islands Active Panama Papers
ITEV LIMITED Shareholder 26-MAR-2001 - 20-MAR-2001 British Virgin Islands Active Panama Papers
GALAXY MEDIA SERVICES LIMITED Shareholder 04-JUL-2002 - 21-JUN-2002 British Virgin Islands Changed agent Panama Papers
ORION ADVERTISING LIMITED Shareholder 04-JUL-2002 - 21-JUN-2002 British Virgin Islands Changed agent Panama Papers
NORTHSTAR COMMUNICATIONS LIMITED Shareholder 04-JUL-2002 - 21-JUN-2002 British Virgin Islands Changed agent Panama Papers
MILLWARDEN MEDIA LIMITED Shareholder 03-JAN-2003 - 02-JAN-2002 British Virgin Islands Changed agent Panama Papers
Fiton Maritime Corporation Shareholder 14-JUN-2004 - 14-JUN-2004 British Virgin Islands Active Panama Papers
GOTWICK NO.1 LIMITED Shareholder 24-JAN-1996 05-JAN-2007 28-JUL-1995 British Virgin Islands Active Panama Papers
SWIFTLEY PROPERTY HOLDINGS LTD. Shareholder 24-JAN-1996 05-JAN-2007 02-OCT-1995 British Virgin Islands Active Panama Papers
KIRKSWOOD LIMITED Shareholder 11-DEC-2001 30-JUN-2009 10-SEP-2001 British Virgin Islands Active Panama Papers
FAIRLEIGH PROPERTY HOLDINGS LIMITED Shareholder 02-SEP-1998 05-JAN-2007 10-AUG-1998 British Virgin Islands Active Panama Papers

Address (1)

Data From
ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY; GY1 6AX 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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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