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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
HIRAM CAPITAL LIMITED Shareholder 12-SEP-2002 - 12-AUG-2002 British Virgin Islands Changed agent Panama Papers
LORDLY LIMITED Shareholder 20-MAR-2002 16-APR-2002 14-FEB-2002 British Virgin Islands Active Panama Papers
LORDLY LIMITED Shareholder 16-APR-2002 16-APR-2002 14-FEB-2002 British Virgin Islands Active Panama Papers
LORDLY LIMITED Shareholder 14-MAR-2002 16-APR-2002 14-FEB-2002 British Virgin Islands Active Panama Papers
BEGDALE LIMITED Shareholder 25-MAR-2002 - 15-MAR-2002 British Virgin Islands Dissolved Panama Papers
PLUMSTONE INVESTMENTS LIMITED Shareholder 03-FEB-2003 23-NOV-2004 17-JAN-2002 British Virgin Islands Changed agent Panama Papers
PLUMSTONE INVESTMENTS LIMITED Shareholder 24-MAR-2003 23-NOV-2004 17-JAN-2002 British Virgin Islands Changed agent Panama Papers
PLUMSTONE INVESTMENTS LIMITED Shareholder 04-JUL-2002 12-JUL-2002 17-JAN-2002 British Virgin Islands Changed agent Panama Papers
PLUMSTONE INVESTMENTS LIMITED Shareholder 11-APR-2005 - 17-JAN-2002 British Virgin Islands Changed agent Panama Papers
PLUMSTONE INVESTMENTS LIMITED Shareholder 23-NOV-2004 - 17-JAN-2002 British Virgin Islands Changed agent Panama Papers
PLUMSTONE INVESTMENTS LIMITED Shareholder 17-JAN-2002 22-FEB-2002 17-JAN-2002 British Virgin Islands Changed agent Panama Papers
PLUMSTONE INVESTMENTS LIMITED Shareholder 12-JUL-2002 - 17-JAN-2002 British Virgin Islands Changed agent Panama Papers
PLUMSTONE INVESTMENTS LIMITED Shareholder 31-MAR-2004 - 17-JAN-2002 British Virgin Islands Changed agent Panama Papers
PLUMSTONE INVESTMENTS LIMITED Shareholder 22-FEB-2002 22-FEB-2002 17-JAN-2002 British Virgin Islands Changed agent Panama Papers
PLUMSTONE INVESTMENTS LIMITED Shareholder 02-DEC-2005 - 17-JAN-2002 British Virgin Islands Changed agent Panama Papers
PLUMSTONE INVESTMENTS LIMITED Shareholder 13-AUG-2003 23-NOV-2004 17-JAN-2002 British Virgin Islands Changed agent 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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