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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
VALENTINA SERVICES CORP. Shareholder 02-JAN-2007 - 02-JAN-2007 British Virgin Islands Dissolved Panama Papers
Fresnel Business Limited Shareholder 20-NOV-2009 - 05-OCT-2009 British Virgin Islands Active Panama Papers
NATURAL HOLDINGS GROUP LTD. Shareholder 14-DEC-2006 - 14-DEC-2006 British Virgin Islands Dissolved Panama Papers
CREWZEN LIMITED Shareholder 04-JAN-2007 - 04-JAN-2007 Seychelles Dissolved Panama Papers
BEECHWOOD ASSOCIATES INC. Shareholder 02-JAN-2007 23-MAR-2010 02-JAN-2007 British Virgin Islands In transition Panama Papers
NELWOOD LIMITED Shareholder 08-FEB-2008 05-NOV-2013 09-JAN-1996 British Virgin Islands Changed agent Panama Papers
SEABIRCH TRADING CORP. Shareholder 02-JAN-2007 23-MAR-2010 02-JAN-2007 British Virgin Islands Dissolved Panama Papers
MARBLE ESTATES LTD. Shareholder 14-DEC-2006 - 14-DEC-2006 British Virgin Islands Dissolved Panama Papers
KENRICK OVERSEAS LTD. Shareholder 20-DEC-2006 13-MAR-2010 20-DEC-2006 British Virgin Islands Active Panama Papers
BAY VIEW INDUSTRIES LTD. Shareholder 08-DEC-2006 29-SEP-2008 08-DEC-2006 British Virgin Islands Active Panama Papers
STORIDGE CORPORATION Shareholder 01-OCT-2008 - 01-JUN-2006 British Virgin Islands Defaulted Panama Papers
STORIDGE CORPORATION Shareholder 06-DEC-2006 01-OCT-2008 01-JUN-2006 British Virgin Islands Defaulted Panama Papers

Officer (6)


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.

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