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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

HANOVERIAN LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
RuWa Management Limited Shareholder 15-OCT-2014 - 15-OCT-2014 British Virgin Islands Active Panama Papers
Muscoates Limited Shareholder 15-OCT-2014 - 13-JUN-2014 British Virgin Islands Active Panama Papers
Yarm Holdings Ltd Shareholder 19-JUN-2015 - 02-JAN-2015 British Virgin Islands Active Panama Papers
Cuprum Assets Limited Shareholder 05-NOV-2014 - 22-SEP-2014 British Virgin Islands Active Panama Papers
Forseti Group Ltd Shareholder 17-JUL-2014 - 28-FEB-2014 British Virgin Islands Active Panama Papers
Linthwaite Limited Shareholder 07-NOV-2014 - 17-OCT-2014 British Virgin Islands Active Panama Papers
PALATINATE LIMITED Shareholder 29-JUL-2005 - 29-JUL-2005 British Virgin Islands Active Panama Papers
Cambleton Investments Limited Shareholder 17-NOV-2014 - 17-JUL-2014 British Virgin Islands Active Panama Papers
Misty Ocean Limited Shareholder 03-SEP-2013 - 03-JUL-2013 British Virgin Islands Active Panama Papers
Pyxis Capital Limited Shareholder 13-JAN-2014 - 02-JAN-2014 British Virgin Islands Active Panama Papers
ACIA AERO OPERATIONS LIMITED Shareholder 13-DEC-2005 07-MAR-2006 13-DEC-2005 British Virgin Islands Active Panama Papers
HUNTSMEAD LIMITED Shareholder 12-AUG-2005 05-FEB-2008 20-JUN-2005 British Virgin Islands Defaulted Panama Papers
HUNTSMEAD LIMITED Shareholder 03-MAR-2006 - 20-JUN-2005 British Virgin Islands Defaulted Panama Papers
HUNTSMEAD LIMITED Shareholder 24-JUL-2006 - 20-JUN-2005 British Virgin Islands Defaulted Panama Papers
HUNTSMEAD LIMITED Shareholder 01-OCT-2008 - 20-JUN-2005 British Virgin Islands Defaulted Panama Papers
HUNTSMEAD LIMITED Shareholder 07-DEC-2007 - 20-JUN-2005 British Virgin Islands Defaulted Panama Papers

Officer (1)

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

Address (1)

Data From
Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. 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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