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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

STAVAN HOLDINGS LTD

The Panama Papers data is current through 2015
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  • Incorporated:
    16-NOV-1989
  • Status:
    Active

Connections:

Officer (6)

Role From To Data From
FIRST COURT LIMITED Shareholder 20-OCT-1997 01-NOV-2005 Panama Papers
CONSTELLATION INTERNATIONAL LTD Shareholder 05-DEC-2011 08-DEC-2011 Panama Papers
OLD COURT LIMITED Shareholder 16-NOV-1989 20-OCT-1997 Panama Papers
CONSTELLATION INTERNATIONAL LTD Shareholder 01-NOV-2005 05-DEC-2011 Panama Papers
EQUINOX GLOBAL LIMITED Shareholder 30-MAY-2013 10-SEP-2014 Panama Papers
EQUINOX GLOBAL LIMITED Shareholder 09-DEC-2011 30-MAY-2013 Panama Papers
EQUINOX GLOBAL LIMITED Shareholder 08-DEC-2011 30-MAY-2013 Panama Papers
VIRTUS TRUST LIMITED Shareholder 10-SEP-2014 22-OCT-2014 Panama Papers
VIRTUS TRUST LIMITED Shareholder 05-DEC-2014 - Panama Papers
VIRTUS TRUST LIMITED Shareholder 22-OCT-2014 05-DEC-2014 Panama Papers

Intermediary (1)

Status Data From
VIRTUS TRUST LIMITED ACTIVE 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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