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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 (98)

Role From To Incorporation Jurisdiction Status Data From
KIRATUDEC LIMITED Shareholder 23-JUN-2005 - 23-JUN-2005 British Virgin Islands Defaulted Panama Papers
DANDRIDGE LIMITED Shareholder 25-OCT-2006 - 25-OCT-2006 British Virgin Islands Defaulted Panama Papers
GLASSROMAS LIMITED Shareholder 31-JAN-2006 - 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
KEJAMIN LIMITED Shareholder 17-JUN-2005 - 17-JUN-2005 British Virgin Islands Defaulted Panama Papers
VACAO LIMITED Shareholder 09-MAY-2005 - 09-MAY-2005 British Virgin Islands Defaulted Panama Papers
OXOVAC LIMITED Shareholder 09-MAY-2005 - 09-MAY-2005 British Virgin Islands Defaulted Panama Papers
ALISTER HOLDINGS LIMITED Shareholder 08-OCT-1997 - 08-OCT-1997 British Virgin Islands Defaulted Panama Papers
ERTANAN LIMITED Shareholder - - 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
LUTARUS LIMITED Shareholder 17-JUN-2005 - 17-JUN-2005 British Virgin Islands Defaulted Panama Papers
DUHUFAN LIMITED Shareholder 17-JUN-2005 - 17-JUN-2005 British Virgin Islands Defaulted Panama Papers
Prenton developments Limited Shareholder 11-SEP-2007 - 18-JUL-2007 British Virgin Islands Defaulted Panama Papers
Pactan Equity Ltd Shareholder 29-MAR-2007 - 29-MAR-2007 British Virgin Islands Defaulted Panama Papers
Drentonshire Limited Shareholder 03-MAR-2008 - 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
DUSSEK LIMITED Shareholder 09-MAY-2008 - 09-MAY-2005 British Virgin Islands Defaulted Panama Papers
Goldencoast Holdings Limited Shareholder 11-SEP-2007 - 11-SEP-2007 British Virgin Islands Defaulted Panama Papers
RIMANOC LIMITED Shareholder 17-JUN-2005 - 17-JUN-2005 British Virgin Islands Defaulted Panama Papers
BLACKWALL LIMITED Shareholder 25-OCT-2006 - 25-OCT-2006 British Virgin Islands Defaulted Panama Papers
LUXUR FINANCE LIMITED Shareholder 27-JUN-2008 - 27-JUN-2008 British Virgin Islands Defaulted Panama Papers
EASTERN STAR TRADING INC. Shareholder - - 10-JAN-1996 British Virgin Islands Defaulted Panama Papers
CARNBROOK LIMITED Shareholder 25-OCT-2006 - 25-OCT-2006 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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