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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
CCL SERVICES LIMITED Shareholder 19-FEB-2006 - 02-FEB-2004 British Virgin Islands Defaulted Panama Papers
JENSTON CONSULTING CORP. Shareholder 13-AUG-2008 01-JUN-2009 25-JUL-2008 British Virgin Islands Defaulted Panama Papers
SWEETLEA LIMITED Shareholder 10-OCT-2007 01-JUN-2009 10-OCT-2007 British Virgin Islands Defaulted Panama Papers
GLENSIDE HILLS LIMITED Shareholder 23-OCT-2006 01-JUN-2009 13-SEP-2006 British Virgin Islands Defaulted Panama Papers
TERREALEE LIMITED Shareholder 10-OCT-2007 01-JUN-2009 11-APR-2007 British Virgin Islands Defaulted Panama Papers
V.M. Workshop Ltd Shareholder 13-NOV-2007 01-JUN-2009 13-NOV-2007 British Virgin Islands Defaulted Panama Papers
City Centre Car Parks Limited Shareholder 10-OCT-2007 01-JUN-2009 03-SEP-2007 British Virgin Islands Defaulted Panama Papers
LANGLOW LIMITED Shareholder 18-OCT-2006 01-JUN-2009 11-AUG-2006 British Virgin Islands Defaulted Panama Papers
SPRINGBREEZE LIMITED Shareholder 19-FEB-2006 - 15-APR-1994 Bahamas Active Panama Papers
TRUDANE LIMITED Shareholder 01-JAN-2008 01-JAN-2009 20-MAY-2004 British Virgin Islands Defaulted Panama Papers
MALFTON LIMITED Shareholder 18-OCT-2007 01-JUN-2009 18-OCT-2007 British Virgin Islands Resigned as agent Panama Papers
Green Alder Inc. Shareholder 15-MAR-2006 27-APR-2006 23-AUG-2005 Bahamas Active Panama Papers
SPRING COURT HOLDINGS LIMITED Shareholder 19-FEB-2006 21-MAY-2009 12-FEB-1996 Bahamas Changed agent Panama Papers
DAVID JARRETT LIMITED Shareholder 19-FEB-2006 01-JUN-2009 10-OCT-1995 Bahamas Defaulted Panama Papers
VALEO LIMITED Shareholder 20-DEC-2006 20-DEC-2006 31-MAR-1995 Bahamas Defaulted Panama Papers
KARJAN SERVICES LIMITED Shareholder 19-FEB-2006 01-JUN-2009 15-JAN-1998 Bahamas Dissolved Panama Papers

Officer (6)

Role From To Data From
SOUTHQUAY LIMITED Similar name and address as - - Panama Papers
SOUTHQUAY LIMITED Similar name and address as - - Panama Papers
SOUTHQUAY LIMITED Similar name and address as - - Panama Papers
SOUTHQUAY LIMITED Similar name and address as - - 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