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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Professional Shareholding Services Ltd.

The Panama Papers data is current through 2015
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Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
SANDROCK MANAGEMENT LIMITED Shareholder 14-JUN-2013 - 14-MAY-2013 Seychelles Active Panama Papers
SILLERTON LIMITED Shareholder 20-JUN-2011 - 20-JUN-2011 Seychelles Active Panama Papers
Honeypot Services Limited Shareholder 05-SEP-2013 - 05-SEP-2013 Seychelles Active Panama Papers
Ursa Investment Management Ltd. Shareholder 28-FEB-2013 - 28-FEB-2013 Seychelles Active Panama Papers
SILVERLOCH LIMITED Shareholder 20-JUN-2011 - 20-JUN-2011 Seychelles Active Panama Papers
Seavale Limited Shareholder 21-FEB-2012 - 21-FEB-2012 Seychelles Active Panama Papers
Winster Trading Limited Shareholder 31-MAY-2012 - 31-MAY-2012 British Virgin Islands Active Panama Papers
Wright Investments Ltd Shareholder 23-SEP-2014 - 23-SEP-2014 British Anguilla Active Panama Papers
Glengoyne Financial Holdings Corp. Shareholder 01-NOV-2012 - 02-OCT-2012 Seychelles Active Panama Papers
Barnham Holdings Limited Shareholder 26-JUL-2012 - 26-JUL-2012 British Virgin Islands Active Panama Papers
Bedford Worldwide Ltd. Shareholder 24-APR-2014 - 24-APR-2014 British Anguilla Active Panama Papers
Bright Investments Ltd Shareholder 23-SEP-2014 - 23-SEP-2014 British Anguilla Active Panama Papers
OMEGA HOST MANAGEMENT LTD. Shareholder 19-NOV-2012 - 01-DEC-2006 British Virgin Islands Active Panama Papers
GLI Holdings Ltd Shareholder 26-SEP-2014 - 26-SEP-2014 British Anguilla Active Panama Papers
Iceni Investments Ltd Shareholder 26-SEP-2014 - 26-SEP-2014 British Anguilla Active Panama Papers
Liprom Ltd. Shareholder 19-OCT-2012 - 22-SEP-2010 British Virgin Islands Active Panama Papers
BLUE ISLAND DEVELOPMENT LTD. Shareholder 29-AUG-2011 - 29-AUG-2011 Seychelles Active Panama Papers
Drake Fisherman & Partners Ltd. Shareholder 15-JUL-2013 - 28-SEP-2011 British Virgin Islands Active Panama Papers
Whislow Equities Ltd. Shareholder 29-NOV-2012 - 16-MAR-2010 British Virgin Islands Active Panama Papers
Vigomo Ltd. Shareholder 19-NOV-2012 - 28-JUN-2010 British Virgin Islands Dissolved Panama Papers

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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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