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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

PLANTATION MANAGEMENT LTD.

The Panama Papers data is current through 2015
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
CERTEL ASSETS CORPORATION Shareholder 04-JUL-2012 - 04-JUL-2012 British Virgin Islands Defaulted Panama Papers
DONNHOUSE PROPERTIES INC. Shareholder 02-MAY-2011 - 02-MAY-2011 British Virgin Islands Inactivated Panama Papers
MERRION FINANCE GROUP LIMITED Shareholder 16-JUN-2011 - 16-JUN-2011 British Virgin Islands Active Panama Papers
IAEL FINANCIAL SERVICES S.A. Shareholder 04-JAN-2005 - 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
SELRICK ESTATES LIMITED Shareholder 14-APR-2011 27-SEP-2013 14-APR-2011 British Virgin Islands Changed agent Panama Papers
JANNA FINANCE INC. Shareholder 24-MAY-2011 16-SEP-2013 24-MAY-2011 British Virgin Islands Changed agent Panama Papers

Officer (9)

Role From To Data From
PLANTATION MANAGEMENT LTD. Similar name and address as - - Panama Papers
PLANTATION MANAGEMENT LTD. Similar name and address as - - Panama Papers
PLANTATION MANAGEMENT LTD. Similar name and address as - - Panama Papers
PLANTATION MANAGEMENT LTD. Similar name and address as - - Panama Papers
PLANTATION MANAGEMENT LTD Similar name and address as - - Panama Papers
PLANTATION MANAGEMENT LTD Similar name and address as - - Panama Papers
PLANTATION MANAGEMENT LTD. Similar name and address as - - Panama Papers
PLANTATION MANAGEMENT LTD. Similar name and address as - - Panama Papers
PLANTATION MANAGEMENT LTD. Similar name and address as - - Panama Papers

Address (1)

Data From
AKARA BLDG.; 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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