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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 (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

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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