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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
Happy Estate Group Limited Shareholder 08-OCT-2013 - 12-JUN-2013 British Virgin Islands Active Panama Papers
Mountain Top Estates Ltd Shareholder 21-MAR-2014 - 02-JAN-2014 British Virgin Islands Active Panama Papers
Blessed Living Limited Shareholder 13-NOV-2013 - 12-JUN-2013 British Virgin Islands Active Panama Papers
Wealthy Services Group Limited Shareholder 11-DEC-2013 - 12-JUN-2013 British Virgin Islands Active Panama Papers
Eternal Property Holdings Ltd Shareholder 12-NOV-2013 - 02-JUL-2013 British Virgin Islands Active Panama Papers
CHRISSY HOLDINGS LIMITED Shareholder 23-JUN-2005 - 21-JUN-2005 British Virgin Islands Active Panama Papers
Gold Rush Assets Limited Shareholder 26-FEB-2014 - 02-JAN-2014 British Virgin Islands Active Panama Papers
Al Fresco Estates Limited Shareholder 03-MAR-2014 - 02-JAN-2014 British Virgin Islands Active Panama Papers
Upton Group Holdings Ltd Shareholder 10-FEB-2014 - 02-JAN-2014 British Virgin Islands Active Panama Papers
AQUA PORTFOLIO LTD Shareholder 12-DEC-2011 - 08-AUG-2011 British Virgin Islands Active Panama Papers
Fonley Limited Shareholder 05-MAY-2011 - 23-MAR-2011 British Virgin Islands Active Panama Papers
Freesia Estates Limited Shareholder 30-DEC-2013 - 05-NOV-2013 British Virgin Islands Active Panama Papers
Spring Fest Limited Shareholder 12-MAR-2014 - 02-JAN-2014 British Virgin Islands Dissolved Panama Papers
Bliss Resources Corporation Shareholder 07-MAR-2007 - 02-JAN-2007 British Virgin Islands Active Panama Papers
Radiant Services Holdings Ltd Shareholder 07-NOV-2013 - 11-SEP-2013 British Virgin Islands Active Panama Papers
Eastwell Services Limited Shareholder 18-FEB-2014 - 14-AUG-2013 British Virgin Islands Active Panama Papers
Fercat Holdings Limited Shareholder 30-APR-2007 - 30-APR-2007 British Virgin Islands Dissolved Panama Papers
Rising Star Properties Ltd Shareholder 03-MAR-2014 - 02-JAN-2014 British Virgin Islands Dissolved Panama Papers
April Services Limited Shareholder 01-APR-2014 - 27-FEB-2014 British Virgin Islands Active Panama Papers
Crossaint Limited Shareholder 17-MAR-2014 - 27-FEB-2014 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.

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