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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
ROMVIEW ASSETS INC. Shareholder 19-SEP-2007 - 24-AUG-2007 British Virgin Islands Dissolved Panama Papers
Ornsay Residency UK Ltd Shareholder 06-MAR-2007 - 06-MAR-2007 British Virgin Islands Active Panama Papers
BURLEIGH ASSET MANAGEMENT LIMITED Shareholder 11-JAN-2006 - 08-SEP-1998 British Virgin Islands Defaulted Panama Papers
CONSULTING SERVICES INTERNATIONAL LIMITED Shareholder 11-JAN-2006 - 11-JUN-1997 British Virgin Islands Dissolved Panama Papers
GEOFISH LIMITED Shareholder 11-JAN-2006 - 21-NOV-1997 British Virgin Islands Active Panama Papers
MORAY MANAGEMENT CONSULTANTS LIMITED Shareholder 11-JAN-2006 - 02-JAN-1997 British Virgin Islands Active Panama Papers
TELECOM SYSTEMS CONSULTANTS LIMITED Shareholder 11-JAN-2006 - 02-OCT-1998 British Virgin Islands Active Panama Papers
BRESCOVE PROPERTIES LIMITED Shareholder 11-JAN-2006 - 25-SEP-1997 British Virgin Islands Active Panama Papers
JARA LIMITED Shareholder 11-JAN-2006 01-AUG-2006 28-FEB-2000 British Virgin Islands Dissolved 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