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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (39)

Role From To Incorporation Jurisdiction Status Data From
BERNARDO INVESTMENT PROPERTIES LTD. Shareholder 09-NOV-2007 - 09-NOV-2007 British Virgin Islands Dissolved Panama Papers
IBAN EXECUTIVE SEARCH S.A. Shareholder 20-APR-2006 - 20-APR-2006 British Virgin Islands Defaulted Panama Papers
SHELDON TWO LIMITED Shareholder 17-MAY-2004 - 17-MAY-2004 British Virgin Islands Dissolved Panama Papers
MOTOR SPORT INTERNATIONAL LIMITED Shareholder 27-NOV-2000 - 27-NOV-2000 British Virgin Islands Defaulted Panama Papers
SHELDON ONE LIMITED Shareholder 17-MAY-2004 - 17-MAY-2004 British Virgin Islands Dissolved Panama Papers
ACCOMMODATION MANAGEMENT LIMITED Shareholder 26-SEP-2007 - 26-SEP-2007 British Virgin Islands Changed agent Panama Papers
BARNFIELD ASSETS HOLDINGS LIMITED Shareholder 24-OCT-2007 - 24-OCT-2007 British Virgin Islands Active Panama Papers
NOREASTER MARINE INC. Shareholder 27-FEB-2008 - 27-FEB-2008 British Virgin Islands Defaulted Panama Papers
FRONT TRADING CORP. Shareholder 05-MAY-2004 - 05-MAY-2004 British Virgin Islands Inactivated Panama Papers
LURDEX ASSETS MANAGEMENT HOLDINGS INC. Shareholder 08-NOV-2004 - 08-NOV-2004 British Virgin Islands Changed agent Panama Papers
CONSERVATORY HOLDING LIMITED Shareholder 14-MAY-2007 - 14-MAY-2007 British Virgin Islands Defaulted Panama Papers
UBM DEVELOPMENT LIMITED Shareholder 17-NOV-2006 - 17-NOV-2006 British Virgin Islands Changed agent Panama Papers
TOWSER INVESTMENT S.A. Shareholder 03-JAN-2006 - 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
PRAILLE PROPERTIES LIMITED Shareholder 04-MAR-2003 - 07-FEB-2003 British Virgin Islands Dissolved Panama Papers
KIM INVESTMENTS ASSET S.A. Shareholder 18-SEP-2007 - 18-SEP-2007 British Virgin Islands Defaulted Panama Papers
GLOBAL INVESTMENT RESOURCES LTD. Shareholder 20-JUL-2005 - 20-JUL-2005 British Virgin Islands Changed agent Panama Papers
ERIAL FINANCE CORP. Shareholder 18-SEP-2006 - 18-SEP-2006 British Virgin Islands Defaulted Panama Papers
WORTHINGTON SERVICES CORPORATION Shareholder 29-DEC-2004 - 29-DEC-2004 British Virgin Islands Defaulted Panama Papers
SOUTHRIDGE TRADING CORP. Shareholder 30-MAR-2004 - 30-MAR-2004 British Virgin Islands Defaulted Panama Papers

Officer (1)

Role From To Data From
MAYO NOMINESS LIMITED 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