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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Silex Green Development Limited Registered address - - 18-NOV-2011 British Virgin Islands Inactivated Panama Papers
Silex Thai Investments Limited Registered address - - 31-OCT-2011 British Virgin Islands Inactivated Panama Papers
BRAMFIELD GROUP LIMITED Registered address - - 21-APR-2011 British Virgin Islands Defaulted Panama Papers
Sonity Investments Limited Registered address - - 01-OCT-2012 British Virgin Islands Defaulted Panama Papers
BAILY HOLDINGS MANAGEMENT LIMITED Registered address - - 06-MAY-2011 British Virgin Islands Defaulted Panama Papers
Global Sustainable Farming Limited Registered address - - 16-JUN-2014 British Virgin Islands Defaulted Panama Papers
CHELLASTON INVESTMENTS HOLDINGS LIMITED Registered address - - 10-AUG-2011 British Virgin Islands Defaulted Panama Papers
HYDROPONIC CONSULTANCY SERVICES LIMITED Registered address - - 03-NOV-2010 British Virgin Islands Defaulted Panama Papers
Slippery Elm Property Holdings Ltd Registered address - - 13-MAY-2014 British Virgin Islands Defaulted Panama Papers
Black Birch Properties Ltd Registered address - - 13-MAY-2014 British Virgin Islands Defaulted Panama Papers
A.L.F Capital Management Limited Registered address - - 07-JUL-2011 British Virgin Islands Active Panama Papers
SDSH CONSULTING LIMITED Registered address - - 06-DEC-2010 British Virgin Islands Active Panama Papers
HINDMARSH MARKETING LTD. Registered address - - 28-OCT-2005 British Virgin Islands Active Panama Papers
KIJANI LIMITED Registered address - - 02-NOV-2012 British Virgin Islands Active Panama Papers
GLOBAL SWIETENIA LIMITED Registered address - - 17-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