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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
PACIFICWOOD MANAGEMENT INC. Shareholder 21-DEC-2007 - 12-NOV-2007 British Virgin Islands Active Panama Papers
STARPHEEN CORPORATION Shareholder 23-JUL-2002 - 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
DEWHURST ENTERPRISES LTD. Shareholder 09-JAN-2002 - 05-FEB-1998 British Virgin Islands Active Panama Papers
PRIMERA CAPITAL LIMITED Shareholder 17-MAY-2003 - 07-MAY-2003 British Virgin Islands Dissolved Panama Papers
FAIRACRE INVESTMENTS LIMITED Shareholder 11-JUL-1997 - 25-JUN-1997 British Virgin Islands Active Panama Papers
SILVER CRESCENT INVESTMENTS LIMITED Shareholder 28-JAN-2003 - 11-APR-1995 British Virgin Islands Active Panama Papers
JASMINE DRAGON LIMITED Shareholder 28-APR-2010 30-NOV-2011 24-MAR-2010 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
CASTLE NOMINEES LIMITED Similar name and address as - - Panama Papers
CASTLE NOMINEES 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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