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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

TAURIN MANAGEMENT ANSTALT

The Panama Papers data is current through 2015
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Connections:

Entity (32)

Role From To Incorporation Jurisdiction Status Data From
HILLWORTH ASSOCIATES LIMITED Shareholder 24-JAN-2006 - 21-OCT-2003 British Virgin Islands Active Panama Papers
BANNERMAN SERVICES LIMITED Shareholder 15-DEC-2004 - 21-NOV-2003 British Virgin Islands Inactivated Panama Papers
GRANCY PROPERTY LIMITED Shareholder 15-DEC-2004 - 10-SEP-2004 British Virgin Islands Active Panama Papers
TRIPLE RIVER ESTATES CORP. Shareholder 18-FEB-2005 22-MAR-2005 18-FEB-2005 British Virgin Islands Dissolved Panama Papers
REEDLEY HOLDINGS INC. Shareholder 26-APR-2005 - 30-MAY-2002 British Virgin Islands Defaulted Panama Papers
HODINE BUILDING INC. Shareholder 04-JAN-2005 22-MAR-2005 04-JAN-2005 British Virgin Islands Dissolved Panama Papers
TALOZ LIMITED Shareholder 04-JAN-2005 22-MAR-2005 04-JAN-2005 British Virgin Islands Active Panama Papers
FARMBROOK CAPITAL S.A. Shareholder 18-FEB-2005 22-MAR-2005 18-FEB-2005 British Virgin Islands Dissolved Panama Papers
LANDRETH HOLDINGS S.A. Shareholder 15-DEC-2004 21-OCT-2005 05-JAN-2004 British Virgin Islands Active Panama Papers
EAST CAPE HOLDING INTERNATIONAL CORP. Shareholder 15-DEC-2004 24-AUG-2005 02-DEC-2003 British Virgin Islands Dissolved Panama Papers
QUANTOS ASSETS INC. Shareholder 15-DEC-2004 27-JUN-2005 12-JUL-2004 British Virgin Islands Defaulted Panama Papers
VIEWPARK DEVELOPMENT S.A. Shareholder 18-FEB-2005 22-MAR-2005 18-FEB-2005 British Virgin Islands Dissolved Panama Papers
Orbe Investments Limited Shareholder 15-DEC-2004 21-OCT-2005 03-SEP-2004 British Virgin Islands Active Panama Papers
Bollywood Legends Investments Ltd. Shareholder 15-DEC-2004 22-MAR-2005 01-SEP-2004 British Virgin Islands Defaulted Panama Papers
SCAPA INVESTMENTS LTD. Shareholder 15-DEC-2004 06-DEC-2005 24-MAR-2004 British Virgin Islands Active Panama Papers
ABERTAY INVESTMENTS LTD. Shareholder 15-DEC-2004 06-DEC-2005 24-MAR-2004 British Virgin Islands Active Panama Papers
SHROEDER CORPORATION Shareholder 15-DEC-2004 - 10-JUL-2002 British Virgin Islands Active Panama Papers
SPRINT MANAGERS GROUP LTD. Shareholder 15-DEC-2004 - 25-SEP-2002 British Virgin Islands Dissolved Panama Papers
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Officer (1)

Role From To Data From
TAURIN MANAGEMENT ANSTALT Similar name and address as - - Panama Papers

Address (1)

Data From
Städtle 36; 9490 Vaduz; Principality of Liechtenstein Panama Papers

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Panama Papers
Mossack Fonseca

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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