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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Kestrell Solutions Limited Shareholder 12-OCT-2011 - 12-OCT-2011 British Virgin Islands Dissolved Panama Papers
Greenlight Group International Limited Shareholder 13-JAN-2012 - 13-JAN-2012 British Virgin Islands Defaulted Panama Papers
Consulting For Industry Inc. Shareholder 03-NOV-2008 - 29-OCT-2008 British Virgin Islands Defaulted Panama Papers
CHESTER STONE HOLDINGS LTD Shareholder 16-JAN-2008 - 09-JAN-2008 British Virgin Islands Defaulted Panama Papers
HIGH PEAK FINANCE LIMITED Shareholder 23-MAY-2007 - 10-JAN-2007 British Virgin Islands Defaulted Panama Papers
Valerian Oak Holdings Limited Shareholder 27-MAR-2009 - 24-MAR-2009 British Virgin Islands Active Panama Papers
Loyalty FX Inc. Shareholder 12-JAN-2010 - 08-JAN-2010 British Virgin Islands Defaulted Panama Papers
PACTOLUS MANAGEMENT LTD. Shareholder 08-AUG-2002 - 08-AUG-2002 British Virgin Islands Dissolved Panama Papers
LYNX MANAGEMENT CORP. Shareholder 04-SEP-2007 - 14-JUL-1999 British Virgin Islands Defaulted Panama Papers
HYDRATRADE INTERNATIONAL LIMITED Shareholder 03-MAR-2004 - 09-APR-2002 British Virgin Islands Active Panama Papers
TANTALLON INVESTMENTS LIMITED Shareholder 05-SEP-2011 - 18-JUL-2003 British Virgin Islands Active Panama Papers
RALTON INVESTMENTS LIMITED Shareholder 02-FEB-2004 13-MAY-2011 25-MAR-1993 British Virgin Islands Active Panama Papers
ALPINE INVESTMENTS LTD. Shareholder 24-SEP-2008 25-SEP-2008 05-JAN-1999 Bahamas Defaulted Panama Papers
HIGHPEAK HOLDINGS LTD. Shareholder 11-OCT-2008 14-APR-2010 25-SEP-2000 Bahamas Active Panama Papers
JERROM INTERNATIONAL LIMITED Shareholder 11-JAN-2006 13-APR-2007 22-SEP-2003 British Virgin Islands Defaulted Panama Papers
Carbon Futures Inc Shareholder 07-OCT-2010 - 06-OCT-2009 British Virgin Islands In liquidation Panama Papers
Carbon Futures Inc Shareholder 23-MAY-2011 - 06-OCT-2009 British Virgin Islands In liquidation Panama Papers
Carbon Futures Inc Shareholder 16-NOV-2011 - 06-OCT-2009 British Virgin Islands In liquidation Panama Papers
Carbon Futures Inc Shareholder 09-OCT-2009 - 06-OCT-2009 British Virgin Islands In liquidation Panama Papers
Carbon Futures Inc Shareholder 04-JAN-2010 - 06-OCT-2009 British Virgin Islands In liquidation 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