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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
MUSIC INTERNATIONAL LIMITED Shareholder 13-AUG-2007 - 19-APR-2007 British Virgin Islands Defaulted Panama Papers
HALFORDS GROUP LTD. Shareholder 26-MAY-2008 - 11-APR-2008 British Virgin Islands Defaulted Panama Papers
STARRYFORD HOLDINGS LIMITED Shareholder 09-AUG-2005 19-SEP-2008 11-JUL-2005 British Virgin Islands Defaulted Panama Papers
TOP ACTION MANAGEMENT LIMITED Shareholder 01-APR-2005 31-JAN-2007 05-JAN-2005 British Virgin Islands Defaulted Panama Papers
WONDER HILL INTERNATIONAL LIMITED Shareholder 22-APR-2005 - 11-MAR-2005 British Virgin Islands Defaulted Panama Papers
CHANCE WING INVESTMENTS LTD. Shareholder 25-JUL-2002 - 02-FEB-2001 British Virgin Islands Defaulted Panama Papers

Officer (1)

Role From To Data From
LET POWER 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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