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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity

Role From To Incorporation Jurisdiction Status Data From
Everlasting Services Limited Shareholder 14-APR-2014 - 02-JAN-2014 British Virgin Islands Active Panama Papers
Exceptional Estates Limited Shareholder 09-OCT-2013 - 03-JUL-2013 British Virgin Islands Active Panama Papers
Fountain Spring Assets Ltd Shareholder 14-MAY-2014 - 02-JAN-2014 British Virgin Islands Active Panama Papers
GVL International Limited Shareholder 29-AUG-2013 - 29-AUG-2013 British Virgin Islands Active Panama Papers
Glowing Assets Services Ltd Shareholder 18-APR-2013 - 02-JAN-2013 British Virgin Islands Active Panama Papers
Go Ahead Services Ltd Shareholder 24-MAY-2013 - 02-JAN-2013 British Virgin Islands Active Panama Papers
Greenergies Ltd Shareholder 03-JUN-2013 - 21-MAY-2013 British Virgin Islands Active Panama Papers
Honorable Asset Limited Shareholder 31-JUL-2013 - 02-JUL-2013 British Virgin Islands Active Panama Papers
Ladyhill International Limited Shareholder 05-MAR-2013 - 13-FEB-2013 British Virgin Islands Active Panama Papers
Milky Way Estates Limited Shareholder 01-MAY-2013 - 24-APR-2013 British Virgin Islands Active Panama Papers
Mirajina Ltd Shareholder 14-JAN-2012 - 04-JAN-2013 British Virgin Islands Active Panama Papers
Papaya Group Ltd Shareholder 22-MAY-2014 - 26-FEB-2014 British Virgin Islands Active Panama Papers
Powerful Estate Group Ltd Shareholder 05-JUL-2013 - 12-JUN-2013 British Virgin Islands Active Panama Papers
Prosperous Global Group Ltd Shareholder 26-JUL-2013 - 12-JUN-2013 British Virgin Islands Active Panama Papers
Sincere Assets Global Limited Shareholder 21-FEB-2013 - 07-FEB-2013 British Virgin Islands Active Panama Papers
Tangerine Services Limited Shareholder 20-JUN-2014 - 26-FEB-2014 British Virgin Islands Active Panama Papers
Truscott Group Limited Shareholder 25-MAR-2013 - 08-MAR-2013 British Virgin Islands Active Panama Papers
Victor Star Limited Shareholder 08-APR-2013 - 21-MAR-2013 British Virgin Islands Active Panama Papers
WLYH Investments Limited Shareholder 12-SEP-2013 - 05-SEP-2013 British Virgin Islands Active Panama Papers
Woollerton Cupertino Limited Shareholder 02-OCT-2013 - 23-SEP-2013 British Virgin Islands Active 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

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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.