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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
GAUGUIN HOLDINGS LIMITED Shareholder 12-DEC-2001 - 17-NOV-2000 British Virgin Islands Active Panama Papers
Previtale Holdings Limited Shareholder 12-DEC-2001 13-JUL-2011 17-NOV-2000 British Virgin Islands Dissolved Panama Papers
LUNA ASSETS LTD. Shareholder 09-AUG-2001 09-JUL-2004 30-APR-2001 British Virgin Islands Dissolved Panama Papers
METRACO (INTERNATIONAL) LIMITED Shareholder 13-SEP-2001 01-SEP-2004 28-AUG-2001 British Virgin Islands Dissolved Panama Papers
GILBERTA MANAGEMENT HOLDINGS LTD. Shareholder 12-DEC-2001 - 29-MAY-2001 British Virgin Islands Active Panama Papers
TWIGA INTERNATIONAL LIMITED Shareholder 30-APR-2001 07-MAY-2004 25-APR-2001 British Virgin Islands Dissolved Panama Papers
LABRADOR GROUP INVESTMENTS LTD. Shareholder 12-DEC-2001 12-OCT-2004 29-MAY-2001 British Virgin Islands Dissolved Panama Papers
MOULIN INVESTMENTS GROUP LTD. Shareholder 04-JUN-2001 04-JUN-2004 29-MAY-2001 British Virgin Islands Active Panama Papers
HUSKY EQUITIES LTD. Shareholder 09-AUG-2001 - 27-JUL-2001 British Virgin Islands Dissolved Panama Papers
I.C.V. LIMITED Shareholder 07-NOV-2000 - 01-NOV-2000 British Virgin Islands Dissolved Panama Papers
POLLAIOLO HOLDINGS LIMITED Shareholder 21-NOV-2000 22-JUL-2004 17-NOV-2000 British Virgin Islands Dissolved Panama Papers
TILLEUL LTD. Shareholder 05-JUN-2001 09-JAN-2004 30-MAY-2001 British Virgin Islands Active Panama Papers
FRENE EQUITIES LTD. Shareholder 05-JUN-2001 - 29-MAY-2001 British Virgin Islands Dissolved Panama Papers
MOONFLOWER HOLDINGS LIMITED Shareholder 12-DEC-2001 27-FEB-2004 15-NOV-2001 British Virgin Islands Active Panama Papers

Officer (8)

Role From To Data From
NORTH ATLANTIC NOMINEES CO., LTD Similar name and address as - - Panama Papers
NORTH ATLANTIC NOMINEE COMPANY LTD. Similar name and address as - - Panama Papers
NORTH ATLANTIC NOMINEE CO. LTD. Similar name and address as - - Panama Papers
NORTH ATLANTIC NOMINEE CO. LTD Similar name and address as - - Panama Papers
NORTH ATLANTIC NOMINEES CO. LTD. Similar name and address as - - Panama Papers
NORTH ATLANTIC NOMINEE CO LTD 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