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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

IAP Trustees Limited

The Panama Papers data is current through 2015
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Connections:

Entity (45)

Role From To Incorporation Jurisdiction Status Data From
Olandora Inc. Shareholder 25-AUG-2009 - 02-JAN-2009 British Virgin Islands Active Panama Papers
Glory Finance Capital Limited Shareholder 30-NOV-2010 - 30-NOV-2010 British Virgin Islands Active Panama Papers
Rixa Finance S.A. Shareholder 23-FEB-2007 - 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
Thousand Lake Investments Limited Shareholder 15-DEC-2005 - 30-NOV-2005 British Virgin Islands Defaulted Panama Papers
Genius Consulting & Investment Limited Shareholder 27-MAY-2013 - 11-JAN-2013 British Virgin Islands Active Panama Papers
SERPA MANAGEMENT HOLDING INC. Shareholder 23-SEP-2005 - 12-AUG-2005 British Virgin Islands Defaulted Panama Papers
VCL Vertice Consulting Limited Shareholder 29-JUL-2014 - 29-JUL-2014 British Virgin Islands Active Panama Papers
CITIPLACE LIMITED Shareholder 01-JUN-2007 - 03-APR-2007 British Virgin Islands Active Panama Papers
AVIATION INTERIORS LIMITED Shareholder 07-JUN-2005 - 01-APR-2005 British Virgin Islands Defaulted Panama Papers
Southern Crop Services Limited Shareholder 13-NOV-2007 - 13-NOV-2007 British Virgin Islands Defaulted Panama Papers
Dominates Investment S.A. Shareholder 08-NOV-2012 - 19-JUN-2012 British Virgin Islands Defaulted Panama Papers
SKY TECHNOLOGY GROUP LTD. Shareholder 16-JUL-2006 - 04-JUL-2006 British Virgin Islands Active Panama Papers
Globe Hybrid Investing Holding Ltd. Shareholder 08-FEB-2006 - 17-JAN-2006 British Virgin Islands Active Panama Papers
Emperor Fountain Limited Shareholder 04-OCT-2011 - 03-NOV-2011 British Virgin Islands Active Panama Papers
IARNROD ASSETS INC. Shareholder 25-NOV-2003 - 20-APR-2000 British Virgin Islands Active Panama Papers
Lake Placid Properties Limited Shareholder 04-OCT-2011 - 04-OCT-2011 British Virgin Islands Active Panama Papers
Madjon Investments Ltd. Shareholder - - 28-JUN-2010 British Virgin Islands Inactivated Panama Papers
ATRILA TRADING LIMITED Shareholder 22-JAN-2004 - 03-NOV-2003 British Virgin Islands Defaulted Panama Papers
GOLDEN OIL HITECH INTERNATIONAL LIMITED Shareholder 01-MAR-2004 - 03-FEB-2000 British Virgin Islands Active Panama Papers
HEALTH SYSTEMS PARTNERS LTD. Shareholder 02-MAY-2012 - 14-FEB-2012 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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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