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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Zheling S.A.

The Panama Papers data is current through 2015
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Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
GREENBROSE LIMITED Beneficiary - - 07-DEC-2009 British Virgin Islands Defaulted Panama Papers
Bluecove Limited Beneficiary - - 26-OCT-2009 British Virgin Islands Defaulted Panama Papers
NEEP LIMITED Beneficiary - - 14-JUL-2010 British Virgin Islands In transition Panama Papers
Bluecroft Limited Beneficiary - - 22-MAR-2010 British Virgin Islands Defaulted Panama Papers
Kirkby Ford Limited Beneficiary - - 31-MAY-2012 British Virgin Islands Defaulted Panama Papers
Harthem Limited Beneficiary - - 06-AUG-2009 British Virgin Islands Defaulted Panama Papers
Harby Group Limited Beneficiary - - 23-NOV-2011 British Virgin Islands Defaulted Panama Papers
Red Angel Limited Beneficiary - - 28-JAN-2010 British Virgin Islands Changed agent Panama Papers
Greenleaf Global Limited Beneficiary - - 12-APR-2011 British Virgin Islands Defaulted Panama Papers
Dannod Limited Beneficiary - - 30-JUL-2010 British Virgin Islands Changed agent Panama Papers
DRY PROPERTIES LIMITED Beneficiary - - 20-AUG-2010 British Virgin Islands Defaulted Panama Papers
PIOUS LIMITED Beneficiary - - 12-DEC-2008 British Virgin Islands Changed agent Panama Papers
Chantie Limited Beneficiary - - 12-JUL-2010 British Virgin Islands Defaulted Panama Papers
Redstein Limited Beneficiary - - 22-MAR-2010 British Virgin Islands Defaulted Panama Papers
Cole Valley Limited Beneficiary - - 12-OCT-2011 British Virgin Islands Defaulted Panama Papers
ETA BETA INVESTMENTS LIMITED Beneficiary - - 16-AUG-2010 British Virgin Islands Changed agent Panama Papers
Fudon Limited Beneficiary - - 14-JUN-2010 British Virgin Islands Defaulted Panama Papers
Weirside Limited Beneficiary - - 02-JUN-2011 British Virgin Islands Defaulted Panama Papers
Goldbind Limited Beneficiary - - 12-APR-2011 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
Via Aeroporto 9; 6982; Agno Switzerland. 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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