The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Guardheath Securities Limited

The Panama Papers data is current through 2015
read more

Connections:

Entity (36)

Role From To Incorporation Jurisdiction Status Data From
BECKFORD FINANCE LIMITED Shareholder 09-FEB-2006 - 31-JAN-2006 British Virgin Islands Active Panama Papers
CAMFORTH INT. LTD Shareholder 23-JUL-2004 - 14-APR-1999 British Virgin Islands Active Panama Papers
HESLINGTON COMPANY LIMITED Shareholder 31-MAY-2005 - 25-JAN-2005 British Virgin Islands Defaulted Panama Papers
SEALAND INVESTMENT OVERSEAS INC Shareholder 22-JUN-2009 - 28-MAY-2009 British Virgin Islands Active Panama Papers
Aurora Australis Limited Shareholder 05-OCT-0009 - 05-OCT-2009 British Virgin Islands Defaulted Panama Papers
ARCHDALE ESTATES OVERSEAS LTD. Shareholder 28-AUG-1998 - 30-JUN-1998 British Virgin Islands Defaulted Panama Papers
QUARTO HOLDING INVESTMENTS LTD Shareholder 13-APR-2012 - 17-FEB-2012 British Virgin Islands Active Panama Papers
Apollo Global Investments Limited Shareholder 15-AUG-2013 - 13-AUG-2013 British Virgin Islands Active Panama Papers
Amity Traders Ltd Shareholder 24-NOV-2006 - 15-NOV-2006 British Virgin Islands Active Panama Papers
ACREMOUNT LIMITED Shareholder 04-SEP-2007 - 15-AUG-2007 British Virgin Islands Active Panama Papers
BERISHA HOLDINGS LIMITED Shareholder 22-MAY-2007 - 15-AUG-2007 British Virgin Islands Defaulted Panama Papers
ANGLEHURST INDUSTRIES LIMITED Shareholder 07-DEC-2000 - 13-JUL-2000 British Virgin Islands Active Panama Papers
Beata Capital Limited Shareholder 17-JAN-2011 - 04-JAN-2011 British Virgin Islands Active Panama Papers
SCOOBY GROUP LIMITED Shareholder 16-SEP-2006 - 15-SEP-2006 British Virgin Islands Defaulted Panama Papers
ROOS INVESTMENTS LTD. Shareholder 09-APR-2009 - 02-JAN-2009 British Virgin Islands Active Panama Papers
COMPEDIUM LTD Shareholder 30-NOV-2010 - 01-JUL-2010 British Virgin Islands Defaulted Panama Papers
PROVIDAIR INTERNATIONAL LIMITED Shareholder 10-FEB-2012 - 10-FEB-2012 British Virgin Islands Active Panama Papers
IRIS GLOBAL VENTURES LIMITED Shareholder 15-DEC-2004 - 15-DEC-2004 British Virgin Islands Defaulted Panama Papers
PROFESSIONAL GROUP SERVICES LIMITED Shareholder 28-MAR-2000 - 28-MAR-2000 British Virgin Islands Active Panama Papers
EXECUTIVE RECRUITMENT SERVICES LIMITED Shareholder 15-DEC-2000 - 01-SEP-2000 British Virgin Islands Active Panama Papers
Show more connections

Explore more from

Panama Papers
Mossack Fonseca

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.

Download data

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