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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Bridgewater Second Nominees Limited

The Panama Papers data is current through 2015
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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 (64)

Role From To Incorporation Jurisdiction Status Data From
Essence Services Limited Shareholder 12-OCT-2012 - 11-SEP-2012 British Virgin Islands Changed agent Panama Papers
USM Advisory Limited Shareholder 05-SEP-2011 - 16-AUG-2011 British Virgin Islands Defaulted Panama Papers
DENALI ESTATES LIMITED Shareholder 20-JUL-2007 - 26-MAR-2007 British Virgin Islands Dissolved Panama Papers
Full Throttle Ltd Shareholder 12-MAR-2013 - 02-JAN-2013 British Virgin Islands Active Panama Papers
VOLRIDE LIMITED Shareholder 19-SEP-2012 - 19-SEP-2012 British Virgin Islands Active Panama Papers
Ultra Property Holdings Ltd Shareholder 20-SEP-2012 - 03-AUG-2012 British Virgin Islands Defaulted Panama Papers
DalMarea LSP Limited Shareholder 04-DEC-2006 - 04-DEC-2006 British Virgin Islands Active Panama Papers
Dolban Investment Limited Shareholder 11-JUN-2012 - 11-JUN-2012 British Virgin Islands Defaulted Panama Papers
Hedira Holdings Limited Shareholder 08-MAY-2013 - 08-MAY-2013 British Virgin Islands Changed agent Panama Papers
Northcote Services Limited Shareholder 29-MAR-2007 - 29-MAR-2007 British Virgin Islands Changed agent Panama Papers
DAZZLE GROUP HOLDINGS LTD Shareholder 06-JUN-2012 - 16-MAY-2012 British Virgin Islands Changed agent Panama Papers
ANTLIA ENTERPRISES LIMITED Shareholder 11-JUN-2008 - 29-FEB-2008 British Virgin Islands Dissolved Panama Papers
Agloolik Limited Shareholder 28-OCT-2011 - 04-AUG-2011 British Virgin Islands Active Panama Papers
AFM Holdings (B.V.I.) Limited Shareholder 16-AUG-2011 - 16-AUG-2011 British Virgin Islands Dissolved Panama Papers
Goldcast Holdings Limited Shareholder 10-OCT-2007 - 10-OCT-2007 British Virgin Islands Active Panama Papers
BABYFACE LTD Shareholder 08-NOV-2011 - 18-OCT-2011 British Virgin Islands Defaulted Panama Papers
USM Investments Limited Shareholder 05-SEP-2011 - 16-AUG-2011 British Virgin Islands Defaulted Panama Papers
USM Group Limited Shareholder 20-FEB-2012 - 07-FEB-2012 British Virgin Islands Defaulted Panama Papers
Upbeat Property Ltd Shareholder 04-OCT-2012 - 06-JUL-2012 British Virgin Islands Changed agent Panama Papers
Kapaki Group Limited Shareholder 09-MAY-2011 - 09-MAY-2011 British Virgin Islands Dissolved 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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