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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

PROFESSIONAL SHAREHOLDING SERVICES LTD

The Panama Papers data is current through 2015
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Connections:

Entity (37)

Role From To Incorporation Jurisdiction Status Data From
Black Swan Yacht Limited Shareholder 09-APR-2013 - 09-APR-2013 British Virgin Islands Active Panama Papers
Berwyn Holdings Limited Shareholder 13-AUG-2012 - 13-AUG-2012 British Virgin Islands Active Panama Papers
Arcadilon Limited Shareholder 19-OCT-2012 - 19-OCT-2012 British Virgin Islands Changed agent Panama Papers
Stationway Properties Limited Shareholder 21-FEB-2012 - 21-FEB-2012 Seychelles Active Panama Papers
Tradestyle Limited Shareholder 26-JUL-2012 - 26-JUL-2012 British Virgin Islands Active Panama Papers
Lacefield Limited Shareholder 09-SEP-2013 - 09-SEP-2013 Seychelles Active Panama Papers
Coolwater Services Limited Shareholder 04-DEC-2012 - 04-DEC-2012 British Virgin Islands Active Panama Papers
Lychett Limited Shareholder 04-JAN-2012 - 04-JAN-2012 Seychelles Active Panama Papers
Onslow Assets Limited Shareholder 21-MAY-2013 - 21-MAY-2013 British Virgin Islands Active Panama Papers
Lynton Business Limited Shareholder 15-APR-2013 - 15-APR-2013 Seychelles Active Panama Papers
CROYDON GROUP INC. Shareholder 29-NOV-2012 - 18-FEB-2008 British Virgin Islands Dissolved Panama Papers
Daimler Finanz Invest Ltd. Shareholder 02-FEB-2013 - 07-NOV-2008 British Virgin Islands Active Panama Papers
Ixo Services Ltd. Shareholder 14-DEC-2012 - 07-MAR-2008 British Virgin Islands Active Panama Papers
Allandale Business Limited Shareholder 14-MAY-2013 - 14-MAY-2013 British Virgin Islands Active Panama Papers
Germunai Consulting Ltd. Shareholder 29-NOV-2012 - 03-JUN-2008 British Virgin Islands Active Panama Papers
Tokygton Management Limited Shareholder 05-SEP-2013 - 05-SEP-2013 British Virgin Islands Dissolved Panama Papers
BAXANIN HOLDINGS LTD. Shareholder 29-NOV-2012 - 23-MAY-2008 British Virgin Islands Active Panama Papers
WATERFORD WAY CONSULTANTS, INC. Shareholder 29-NOV-2012 - 27-JUN-2007 British Virgin Islands Active Panama Papers
Anaxi Group Ltd. Shareholder 29-NOV-2012 - 11-JUL-2008 British Virgin Islands Active Panama Papers
CPI FINANCE BVI) LIMITED Shareholder 21-MAY-2013 22-MAY-2013 21-MAY-2013 British Virgin Islands Changed agent 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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