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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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 (70)

Role From To Incorporation Jurisdiction Status Data From
HAMPSHIRE INTERNATIONAL HOLDINGS ASSETS INC. Shareholder 17-AUG-2015 - 17-AUG-2015 Seychelles Active Panama Papers
AKJ PROPERTY LTD. Shareholder 21-AUG-2014 - 21-AUG-2014 Seychelles Active Panama Papers
HURON EQUITIES INC. Shareholder 18-FEB-2015 - 18-FEB-2015 Seychelles Active Panama Papers
ATT DOMAIN LTD. Shareholder 20-FEB-2015 - 20-FEB-2015 Seychelles Active Panama Papers
OCCUPATIO SERVICES LTD. Shareholder 12-SEP-2014 - 12-SEP-2014 Seychelles Active Panama Papers
DURVAN OVERSEAS LTD. Shareholder 02-JUL-2014 - 02-JUL-2014 Seychelles Active Panama Papers
TELOMA TRADING S.A. Shareholder 23-JUN-2014 - 23-JUN-2014 Seychelles Active Panama Papers
NORFOLK ENTERPRISES INC. Shareholder 20-JAN-2015 - 20-JAN-2015 Seychelles Active Panama Papers
ENEMA HOLDING LTD. Shareholder 08-SEP-2015 - 08-SEP-2015 Seychelles Active Panama Papers
IFSH Advisory LTD Shareholder 05-MAY-2015 - 05-MAY-2015 Seychelles Active Panama Papers
MALU ASSETS LTD. Shareholder 12-SEP-2014 - 12-SEP-2014 Seychelles Active Panama Papers
BRUGG CONSULTING LTD. Shareholder 03-MAR-2014 - 03-MAR-2014 Seychelles Active Panama Papers
CHADOX INVEST LTD. Shareholder 02-FEB-2015 - 02-FEB-2015 Seychelles Active Panama Papers
SHARPEN GROUP LTD. Shareholder 04-JAN-2012 - 04-JAN-2012 British Virgin Islands Defaulted Panama Papers
TONOKORR INVEST LIMITED Shareholder 10-FEB-2014 - 10-FEB-2014 Seychelles Active Panama Papers
MILTON FREEDMAN COMPANY LTD. Shareholder 20-AUG-2015 - 20-AUG-2015 Seychelles Active Panama Papers
ONLINE SERVICES LTD. Shareholder 05-JAN-2009 - 05-JAN-2009 Samoa Active Panama Papers
DIAMOND ENTERPRISES INC. Shareholder 13-JUN-2012 - 13-JUN-2012 Samoa Active Panama Papers
SALABERRY GROUP LTD. Shareholder 13-JUL-2012 - 11-FEB-2009 British Virgin Islands Active Panama Papers
SHERIDAN FASHION LTD. Shareholder 15-MAY-2014 - 11-SEP-2013 Seychelles Active 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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