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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Blue Fox Bay Limited Shareholder 06-NOV-2012 - 13-SEP-2012 British Virgin Islands Active Panama Papers
TRAVERS TRADING S.A. Shareholder 21-JAN-2011 - 04-JAN-2010 Panama Defaulted Panama Papers
Belmont Terrace Limited Shareholder 09-MAR-2012 - 10-JAN-2012 British Virgin Islands Inactivated Panama Papers
ELLENWOOD PROPERTIES LIMITED Shareholder 27-OCT-2009 - 20-OCT-2009 British Virgin Islands Active Panama Papers
ELLENDALE EQUITIES CORP. Shareholder 24-AUG-2007 - 12-AUG-2005 British Virgin Islands Active Panama Papers
ROCKSTONE RESOURCES GROUP LIMITED Shareholder 19-FEB-2009 - 23-SEP-2008 British Virgin Islands Changed agent Panama Papers
WORTHLEN FINANCE LIMITED Shareholder 19-FEB-2013 - 09-APR-2010 British Virgin Islands Defaulted Panama Papers
Park Terrace Limited Shareholder 03-OCT-2011 - 28-MAR-2011 British Virgin Islands Defaulted Panama Papers
EURASIA AVIATION HOLDINGS LIMITED Shareholder 11-OCT-2011 11-NOV-2011 11-OCT-2011 British Virgin Islands Active Panama Papers
HIGHTAIL PROPERTIES LIMITED Shareholder 24-MAR-2003 - 27-FEB-1996 Bahamas Dissolved Panama Papers
KINGSCOURT ESTATES LIMITED Shareholder 10-NOV-2010 - 01-DEC-1994 British Virgin Islands Active Panama Papers
DIXHAM INVESTMENTS LIMITED Shareholder 26-OCT-2015 - 18-MAR-2009 British Virgin Islands Active Panama Papers
SEABRAE PROPERTIES LIMITED Shareholder 11-MAR-2003 - 26-SEP-1996 Bahamas Dissolved Panama Papers
SOUTHVIEW PROPERTIES LIMITED Shareholder 24-MAR-2003 - 22-MAR-1996 Bahamas Dissolved Panama Papers

Officer (1)

Role From To Data From
FINSBURY NOMINEES 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.

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