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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

VICTORY NOMINEES LIMITED

The Panama Papers data is current through 2015
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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 (74)

Role From To Incorporation Jurisdiction Status Data From
DANTECH LIMITED Shareholder 05-MAR-2007 - 02-FEB-2007 British Virgin Islands Active Panama Papers
NUCLEON INVESTMENT HOLDINGS LIMITED Shareholder 13-DEC-2002 - 03-DEC-2002 British Virgin Islands Defaulted Panama Papers
VILLA ESTATES OVERSEAS LIMITED Shareholder 23-AUG-2005 - 12-JUL-2005 British Virgin Islands Active Panama Papers
SEA STAR INVESTMENT HOLDINGS LIMITED Shareholder 20-MAY-2003 - 08-NOV-2002 British Virgin Islands Defaulted Panama Papers
SCHWARTZ INVESTMENTS LIMITED Shareholder 27-JAN-2004 - 14-JAN-2004 British Virgin Islands Active Panama Papers
NEW SUN INVESTMENT HOLDINGS LIMITED Shareholder 20-MAY-2003 - 08-NOV-2002 British Virgin Islands Inactivated Panama Papers
ARPA INVESTMENT HOLDINGS LIMITED Shareholder 05-SEP-2002 - 15-DEC-2000 British Virgin Islands Active Panama Papers
POLAR CIRCLE LIMITED Shareholder 05-SEP-2002 - 27-JUL-2001 British Virgin Islands Inactivated Panama Papers
SANTA CRUZ PHC INC. Shareholder 05-SEP-2002 - 02-JAN-1997 British Virgin Islands Active Panama Papers
CHUAO INVESTMENT HOLDINGS LIMITED Shareholder 05-SEP-2002 - 05-SEP-2000 British Virgin Islands Active Panama Papers
ACARIGUA INVESTMENT HOLDINGS LIMITED Shareholder 05-SEP-2002 - 15-DEC-2000 British Virgin Islands Defaulted Panama Papers
VERNE INVESTMENTS LIMITED Shareholder 05-SEP-2002 - 18-FEB-2000 British Virgin Islands Defaulted Panama Papers
HCP (PE) TWO SUNCAP LIMITED Shareholder 04-JUL-2005 16-AUG-2006 03-JUN-2005 British Virgin Islands Active Panama Papers
MENAKE INVESTMENT HOLDINGS LIMITED Shareholder 05-SEP-2002 - 05-SEP-2000 British Virgin Islands Defaulted Panama Papers
GABALE INVESTMENT HOLDINGS LIMITED Shareholder 05-SEP-2002 - 10-APR-2001 British Virgin Islands Active Panama Papers
TOPCLUB CORPORATION Shareholder 05-SEP-2002 - 20-MAR-2001 British Virgin Islands Defaulted Panama Papers
TORUN CORPORATION Shareholder 21-AUG-2001 - 27-JUL-2001 British Virgin Islands Defaulted Panama Papers
MANDURAH INVESTMENT HOLDINGS LIMITED Shareholder 05-SEP-2002 - 10-NOV-2000 British Virgin Islands Active Panama Papers
VALLE FRESCO INVESTMENT HOLDINGS LIMITED Shareholder 05-SEP-2002 - 01-MAR-2001 British Virgin Islands Defaulted Panama Papers
PUBENZA INC. Shareholder 05-SEP-2002 - 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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