The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CASTLE NOMINEES LIMITED

The Panama Papers data is current through 2015
read more

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
Show more connections

Explore more from

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.

Download data

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