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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
CRAIGERNE HOLDINGS LIMITED Shareholder 22-JUN-2007 28-APR-2011 12-SEP-1996 British Virgin Islands Discontinued Panama Papers
GOLDEN SPIRIT SERVICES LIMITED Shareholder 26-MAR-2007 07-AUG-2009 03-OCT-2006 British Virgin Islands Changed agent Panama Papers
HAMLET CONSULTANTS LIMITED Shareholder 26-NOV-2007 20-OCT-2009 04-SEP-2007 British Virgin Islands Dissolved Panama Papers
LENNBURY INTERNATIONAL LIMITED Shareholder 26-JUN-2001 - 27-SEP-2000 Bahamas Active Panama Papers
RUMFORD INVESTMENT HOLDINGS LIMITED Shareholder 02-SEP-2005 15-JUN-2007 08-JUL-2005 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
Midland Investments Limited Similar name and address as - - Panama Papers
Midland Investments Limited Similar name and address as - - Panama Papers
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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

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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.