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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
CARIS INTERNATIONAL LIMITED Shareholder 28-APR-2003 - 31-MAR-2003 British Virgin Islands Defaulted Panama Papers
GILSTON LIMITED Shareholder 28-APR-2003 - 03-APR-2003 British Virgin Islands Active Panama Papers
KEYMERE LIMITED Shareholder 28-APR-2003 - 03-APR-2003 British Virgin Islands Defaulted Panama Papers
MEADSCOURT LIMITED Shareholder 28-APR-2003 - 02-APR-2003 British Virgin Islands Active Panama Papers
BUCHNIE INVESTMENTS LIMITED Shareholder 14-JUL-2004 - 04-JUL-2001 British Virgin Islands Defaulted Panama Papers
VANHOVE PROPERTIES LIMITED Shareholder 28-APR-2003 - 03-APR-2003 British Virgin Islands Active Panama Papers
BROMSLEY LIMITED Shareholder 25-APR-2003 - 03-APR-2003 British Virgin Islands Changed agent Panama Papers
BOXHILL INVESTMENTS LIMITED Shareholder 18-FEB-2005 25-OCT-2010 12-JUN-1991 British Virgin Islands Active Panama Papers
ASHBRIDGE LIMITED Shareholder 05-APR-2006 - 25-JAN-2001 British Virgin Islands Active Panama Papers
SCOTCH LIMITED Shareholder 05-APR-2006 - 25-JUN-2001 British Virgin Islands Active Panama Papers
FRIBOURG LIMITED Shareholder 10-FEB-2005 25-OCT-2010 11-AUG-1995 British Virgin Islands Active Panama Papers
MAYBEACH LIMITED Shareholder 05-APR-2006 - 25-JUN-2001 British Virgin Islands Active Panama Papers
SERETTA INVESTMENTS LIMITED Shareholder 10-APR-2006 16-JAN-2008 05-APR-2006 British Virgin Islands Active Panama Papers
RCB HOLDINGS LIMITED Shareholder 16-JUL-2004 11-SEP-2009 01-SEP-1995 British Virgin Islands Active Panama Papers
KSD COMPANY LIMITED Shareholder 17-AUG-2007 18-SEP-2009 30-AUG-1995 British Virgin Islands Active Panama Papers
OHIO HOLDINGS LIMITED Shareholder 21-JAN-2005 25-OCT-2010 28-FEB-1991 British Virgin Islands Dissolved Panama Papers

Officer (3)

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