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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Corhold Limited

The Panama Papers data is current through 2015
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Bearsden Assets Ltd. Shareholder 04-OCT-2007 14-FEB-2013 21-SEP-2007 British Virgin Islands Defaulted Panama Papers
Velam Investments Ltd. Shareholder 20-DEC-2007 15-APR-2015 03-DEC-2007 British Virgin Islands Active Panama Papers
Paramount Crest Limited Shareholder 10-JUL-2013 13-MAY-2015 03-SEP-2004 British Virgin Islands Active Panama Papers
NARSIMHA INVESTMENTS LTD Shareholder 05-JUL-2011 - 07-FEB-2007 British Virgin Islands Active Panama Papers
Astro Charm Limited Shareholder 28-AUG-2013 10-JUN-2015 06-SEP-2004 British Virgin Islands Active Panama Papers
Arnheim International Limited Shareholder 18-APR-2013 10-JUN-2013 22-JUN-2005 British Virgin Islands Active Panama Papers
Broolyi Finance Limited Shareholder 18-APR-2013 10-JUN-2013 22-JUN-2005 British Virgin Islands Active Panama Papers
Thuringian Limited Shareholder 18-APR-2013 10-JUN-2013 22-JUN-2005 British Virgin Islands Active Panama Papers
Ribery Capital Ltd. Shareholder 18-APR-2013 - 22-JUN-2005 British Virgin Islands Active Panama Papers
BLOSSOM HOLDINGS LIMITED Shareholder 23-JUL-2007 22-APR-2013 20-AUG-1991 British Virgin Islands Active Panama Papers

Officer (3)

Role From To Data From
Corhold Limited Similar name and address as - - Panama Papers
Corhold Limited Similar name and address as - - Panama Papers
Corhold Limited Similar name and address as - - Panama Papers

Address (1)

Data From
Woodbourne Hall; P.O. Box 916; Road Town; Tortola; B.V.I. Panama Papers

Explore more from

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