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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CASTLE NOMINEES LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (38)

Role From To Incorporation Jurisdiction Status Data From
CARNET ASSOCIATES LIMITED Shareholder 15-SEP-2009 - 08-JUL-2009 British Virgin Islands Active Panama Papers
LONDON PREMIER PROPERTIES 1) LIMITED Shareholder 18-OCT-2011 - 18-OCT-2011 British Virgin Islands Defaulted Panama Papers
QUARRY GROUP HOLDINGS LIMITED Shareholder 07-MAY-2010 - 04-JAN-2010 British Virgin Islands Defaulted Panama Papers
Clear Group Limited Shareholder 15-OCT-2013 - 02-JUL-2013 British Virgin Islands Active Panama Papers
Carasol Group Limited Shareholder 22-JUL-2014 - 22-JUL-2014 British Virgin Islands Active Panama Papers
KENEVAIS GROUP HOLDINGS LIMITED Shareholder 07-MAY-2010 - 04-JAN-2010 British Virgin Islands Defaulted Panama Papers
Argentra Limited Shareholder 20-SEP-2011 - 20-SEP-2011 British Virgin Islands Changed agent Panama Papers
International Food Merchants Limited Shareholder 17-JAN-2012 - 17-JAN-2012 British Virgin Islands Defaulted Panama Papers
VERISMO INTERNATIONAL LIMITED Shareholder 27-AUG-2010 - 19-AUG-2010 British Virgin Islands Active Panama Papers
TRANQUILITY FINANCE LIMITED Shareholder 07-MAY-2010 - 23-APR-2010 British Virgin Islands Defaulted Panama Papers
BRAYDON ASSETS LIMITED Shareholder 07-MAY-2010 - 23-APR-2010 British Virgin Islands Defaulted Panama Papers
ARK (B.V.I.) Limited Shareholder 06-OCT-2011 - 06-OCT-2011 British Virgin Islands Changed agent Panama Papers
Silver Bay Capital Limited Shareholder 12-AUG-2014 - 12-AUG-2014 British Virgin Islands Active Panama Papers
Energy 10 Finance Limited Shareholder 03-SEP-2014 - 03-SEP-2014 British Virgin Islands Active Panama Papers
Thrust Development Limited Shareholder 29-AUG-2008 - 29-AUG-2008 British Virgin Islands Defaulted Panama Papers
LUXURY ASSET GROUP LIMITED Shareholder 02-DEC-2008 - 11-SEP-2008 British Virgin Islands Active Panama Papers
BAYLEIGH LIMITED Shareholder 30-SEP-2008 - 09-SEP-2008 British Virgin Islands Defaulted Panama Papers
Berryblue Enterprises Limited Shareholder 11-FEB-2010 - 14-JAN-2010 British Virgin Islands Active Panama Papers
DO MART SERVICES LIMITED Shareholder 07-MAY-2010 - 04-JAN-2010 British Virgin Islands Defaulted Panama Papers
SIENNA MANAGEMENT LIMITED Shareholder 07-MAY-2010 - 23-APR-2010 British Virgin Islands Defaulted 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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