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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
CALISTA TRADE LTD. Shareholder 10-FEB-2012 - 10-FEB-2012 British Virgin Islands Active Panama Papers
CEDRIC COMPANY LTD. Shareholder 04-JUL-2011 - 04-JUL-2011 British Virgin Islands Active Panama Papers
AXO GRAND LIMITED Shareholder 26-JUL-2011 - 26-JUL-2011 British Virgin Islands Defaulted Panama Papers
PEMI ESTATES LTD. Shareholder 04-JUL-2012 - 27-JUN-2012 British Virgin Islands Defaulted Panama Papers
VICTOR TRENDY LIMITED Shareholder 25-APR-2012 - 14-APR-2011 Hong Kong Active Panama Papers
BERGANO INVEST LTD. Shareholder 16-APR-2014 - 30-JUN-2011 Seychelles Active Panama Papers
Glenholt Enterprises Limited Shareholder 02-MAY-2014 - 12-JAN-2011 Seychelles Active Panama Papers
CAMINTI LTD. Shareholder 02-NOV-2012 - 02-NOV-2012 Samoa Active Panama Papers
Vitalimex Limited Shareholder 05-APR-2012 - 14-DEC-1999 Bahamas Active Panama Papers

Officer (5)

Role From To Data From
Nicholas Henry Thom Similar name and address as - - Panama Papers
Nicholas Henry Thom Similar name and address as - - Panama Papers
Nicholas Henry Thom Similar name and address as - - Panama Papers
Nicholas Henry Thom Similar name and address as - - Panama Papers
Nicholas Henry Thom Similar name and address as - - 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.

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