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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
SKYFIELD PROPERTIES LIMITED Shareholder 01-SEP-2010 - 17-OCT-2005 British Virgin Islands Changed agent Panama Papers
GLENDRIE LIMITED Shareholder 01-SEP-2010 - 22-OCT-2003 British Virgin Islands Defaulted Panama Papers
LYLE COMPANY LIMITED Shareholder 01-SEP-2010 - 12-FEB-2001 British Virgin Islands Changed agent Panama Papers
ALDITH FINANCIAL SERVICES LIMITED Shareholder 01-SEP-2010 - 13-MAR-1997 British Virgin Islands Dissolved Panama Papers
HEATWAVE PROPERTIES LIMITED Shareholder 01-SEP-2010 - 22-JUL-2003 British Virgin Islands Changed agent Panama Papers
GREENHILL PROPERTIES LIMITED Shareholder 01-APR-2003 27-MAR-2014 14-JAN-1998 Bahamas Active Panama Papers
KEETA HOLDINGS LIMITED Shareholder 01-SEP-2010 28-MAR-2011 12-MAR-2002 British Virgin Islands Active Panama Papers
TELLARO LIMITED Shareholder 01-SEP-2010 28-MAR-2011 06-JUL-2005 British Virgin Islands Active Panama Papers

Officer (5)

Role From To Data From
Red Shield Secretaries Limited Similar name and address as - - Panama Papers
Red Sheild Secretaries Limited Similar name and address as - - Panama Papers
Red Shield Secreatries Limited Similar name and address as - - Panama Papers
Red Sheild Secretaries Limited Similar name and address as - - Panama Papers
Red Shield Secretaries 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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