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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Address:

RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA

The Panama Papers data is current through 2015
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Silex Green Development Limited Registered address - - 18-NOV-2011 British Virgin Islands Inactivated Panama Papers
Silex Thai Investments Limited Registered address - - 31-OCT-2011 British Virgin Islands Inactivated Panama Papers
BRAMFIELD GROUP LIMITED Registered address - - 21-APR-2011 British Virgin Islands Defaulted Panama Papers
Sonity Investments Limited Registered address - - 01-OCT-2012 British Virgin Islands Defaulted Panama Papers
BAILY HOLDINGS MANAGEMENT LIMITED Registered address - - 06-MAY-2011 British Virgin Islands Defaulted Panama Papers
Global Sustainable Farming Limited Registered address - - 16-JUN-2014 British Virgin Islands Defaulted Panama Papers
CHELLASTON INVESTMENTS HOLDINGS LIMITED Registered address - - 10-AUG-2011 British Virgin Islands Defaulted Panama Papers
HYDROPONIC CONSULTANCY SERVICES LIMITED Registered address - - 03-NOV-2010 British Virgin Islands Defaulted Panama Papers
Slippery Elm Property Holdings Ltd Registered address - - 13-MAY-2014 British Virgin Islands Defaulted Panama Papers
Black Birch Properties Ltd Registered address - - 13-MAY-2014 British Virgin Islands Defaulted Panama Papers
A.L.F Capital Management Limited Registered address - - 07-JUL-2011 British Virgin Islands Active Panama Papers
SDSH CONSULTING LIMITED Registered address - - 06-DEC-2010 British Virgin Islands Active Panama Papers
HINDMARSH MARKETING LTD. Registered address - - 28-OCT-2005 British Virgin Islands Active Panama Papers
KIJANI LIMITED Registered address - - 02-NOV-2012 British Virgin Islands Active Panama Papers
GLOBAL SWIETENIA LIMITED Registered address - - 17-AUG-2010 British Virgin Islands Active Panama Papers

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Panama Papers
Mossack Fonseca

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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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