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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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

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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