The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
LEGEND MANAGEMENT TRADING CORP. Shareholder 23-JUN-2011 - 23-MAY-2011 British Virgin Islands Defaulted Panama Papers
LYCARA LIMITED Shareholder 09-JUN-2011 - 09-MAY-2011 British Virgin Islands Defaulted Panama Papers
CV SUNRISE INTERNATIONAL LIMITED Shareholder 24-JUN-2011 - 24-JUN-2011 British Virgin Islands Active Panama Papers
Parr Development Ltd Shareholder 14-MAR-2011 - 04-JAN-2011 British Virgin Islands Defaulted Panama Papers
ROCOCO TRADING INC. Shareholder 23-JUN-2011 - 07-JUN-2011 British Virgin Islands Defaulted Panama Papers
TYLLO LTD Shareholder 09-JUN-2011 - 09-MAY-2011 British Virgin Islands Defaulted Panama Papers
MIMIZAN CONSULTING CORP. Shareholder 23-JUN-2011 - 23-MAY-2011 British Virgin Islands Active Panama Papers
ISKANDER OVERSEAS S.A. Shareholder 23-JUN-2011 - 15-APR-2011 British Virgin Islands Defaulted Panama Papers
Glasskote Investments Limited Shareholder 05-SEP-2008 - 05-SEP-2008 British Virgin Islands Defaulted Panama Papers
1ST YEAR LIMITED Shareholder 09-JUN-2011 - 09-MAY-2011 British Virgin Islands Defaulted Panama Papers
FLAMETUSK LIMITED Shareholder 06-JUN-2011 - 09-MAY-2011 British Virgin Islands Defaulted Panama Papers
CIMSTA LIMITED Shareholder 09-JUN-2011 - 09-MAY-2011 British Virgin Islands Defaulted Panama Papers
SLICIER LTD Shareholder 06-JUN-2011 - 23-MAY-2011 British Virgin Islands Defaulted Panama Papers
LOOKIEH LIMITED Shareholder 06-JUN-2011 - 09-MAY-2011 British Virgin Islands Active Panama Papers
SKYBERG LIMITED Shareholder 06-JUN-2011 - 10-MAY-2011 British Virgin Islands Defaulted Panama Papers
Gryphon Global Holdings Limited Shareholder 15-JUN-2011 - 15-JUN-2011 British Virgin Islands Active Panama Papers
CARNET ASSOCIATES LIMITED Shareholder 15-SEP-2009 - 08-JUL-2009 British Virgin Islands Active Panama Papers
BAYLEIGH LIMITED Shareholder 07-OCT-2008 - 09-SEP-2008 British Virgin Islands Defaulted Panama Papers
LUXURY ASSET GROUP LIMITED Shareholder 02-DEC-2008 - 11-SEP-2008 British Virgin Islands Active Panama Papers
Thrust Development Limited Shareholder 29-AUG-2008 - 29-AUG-2008 British Virgin Islands Defaulted 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