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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
ESTATE VENTURES LIMITED Shareholder 01-DEC-1997 - 26-NOV-1997 British Virgin Islands Dissolved Panama Papers
CROXTED S.A. Shareholder 04-FEB-1997 - 02-JAN-1997 British Virgin Islands Active Panama Papers
HELLIFIELDS OVERSEAS LIMITED Shareholder 22-OCT-1997 - 23-SEP-1997 British Virgin Islands Active Panama Papers
BELLERON FINANCE LIMITED Shareholder 19-JAN-1998 - 02-JAN-1998 British Virgin Islands Active Panama Papers
NORTH EAST OIL LIMITED Shareholder 15-JUN-1998 - 12-JUN-1998 British Virgin Islands Active Panama Papers
PETROLIA DRILLING LIMITED Shareholder 16-JUN-1998 - 15-JUN-1998 British Virgin Islands Active Panama Papers
NINA PROPERTY HOLDINGS LIMITED Shareholder 15-DEC-1995 - 14-MAR-1995 British Virgin Islands Active Panama Papers
HARBRIDGE HOLDINGS LIMITED Shareholder 04-APR-2003 - 10-MAR-1995 British Virgin Islands Active Panama Papers
PLAUDO VENTURES LIMITED Shareholder 22-MAY-1997 12-OCT-2012 20-MAR-1997 British Virgin Islands Dissolved Panama Papers
COLLIERS INTERNATIONAL NIS LIMITED Shareholder 21-MAY-1997 - 15-MAY-1997 British Virgin Islands Active Panama Papers
COLLIERS INTERNATIONAL NIS LIMITED Shareholder 18-AUG-1997 - 15-MAY-1997 British Virgin Islands Active Panama Papers
WELTON PROPERTY HOLDINGS LTD. Shareholder 23-DEC-1997 - 22-MAY-1997 British Virgin Islands Dissolved Panama Papers
WELTON PROPERTY HOLDINGS LTD. Shareholder 20-NOV-1997 - 22-MAY-1997 British Virgin Islands Dissolved Panama Papers

Officer (1)

Role From To Data From
Volaw Nominees Two 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.

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