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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
AQUILA HOLDINGS INVEST LIMITED Beneficiary - - 29-MAY-2009 British Virgin Islands Dissolved Panama Papers
BARFIELD MANAGEMENT SERVICES LTD. Beneficiary - - 02-JAN-2007 British Virgin Islands Active Panama Papers
Brinsop Estate Limited Beneficiary - - 04-JAN-2011 British Virgin Islands Active Panama Papers
CHAUCER MANAGEMENT LTD Beneficiary - - 09-MAY-2011 British Virgin Islands Active Panama Papers
EARLIGLOW LIMITED Beneficiary - - 23-JUL-2010 British Virgin Islands Dissolved Panama Papers
MTK Holdings Investments Limited Beneficiary - - 19-DEC-2011 British Virgin Islands Active Panama Papers
Markom Media Marketing and Design Limited Beneficiary - - 24-NOV-2006 British Virgin Islands Active Panama Papers
Ninfas Ltd Beneficiary - - 23-MAR-2011 British Virgin Islands Dissolved Panama Papers
Noitre Limited Beneficiary - - 05-OCT-2009 British Virgin Islands Dissolved Panama Papers
PEMBRA HOLDINGS ASSET LTD. Beneficiary - - 20-DEC-2006 British Virgin Islands Dissolved Panama Papers
PINERIDGE PORTFOLIO INC. Beneficiary - - 02-JAN-2007 British Virgin Islands Active Panama Papers
QUADRIC GROUP INVESTMENTS LTD. Beneficiary - - 02-JAN-2007 British Virgin Islands Dissolved Panama Papers
ROUSSELL HOLDINGS LIMITED Beneficiary - - 18-OCT-2011 British Virgin Islands Dissolved Panama Papers
SELTON INDUSTRIES S.A. Beneficiary - - 04-JUL-2006 British Virgin Islands In transition Panama Papers
START-2-INVEST LIMITED Beneficiary - - 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
STORMONT MANAGEMENT LIMITED Beneficiary - - 14-JAN-2010 British Virgin Islands Active Panama Papers
UNIFIED MARKETING CONCEPTS LIMITED Beneficiary - - 02-JAN-2007 British Virgin Islands Dissolved Panama Papers
Venture Adventure Limited Beneficiary - - 15-APR-2008 British Virgin Islands Defaulted Panama Papers
WINTERBLOOM HOLDINGS LIMITED Beneficiary - - 13-AUG-2010 British Virgin Islands 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.

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

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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.