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CandyPanda ago

I always thought the Panama Papers were suspiciously lacking US data. While searching on Sealight Incorporation Limited, I found this database that showed it as an agent for 16 companies in Delaware all at the same address. The names are pretty lame too. I always felt the Panama Papers were a bit US light, and seems the data may have been scrubbed of it before release.

https://opencorporates.com/officers?q=Sealight+Incorporations+Limited

CandyPanda ago

Okay, so the Oak Holdings LLC from Panama Papers that links to Sealight through our corp lookup leads to the UK directly (same address) which is in the Panama Papers. The UK site that they're rolling out is pretty sweet, has the actual filings in PDF. So Oak Holdings LLC was set up by M.C. FAMILY OFFICE LIMITED which has the original filing listing two people living in the UK and the Delaware address. Our own corp lookup tool shows Oak Holdings LLC originating in the UK, but with the Delaware address listed.

https://beta.companieshouse.gov.uk/officers/N4QndEuUcmj3dqE2v3nzFAgimBU/appointments https://opencorporates.com/companies/gb/06588926

Of course, the nature of the business was marked "Other" LOL

CandyPanda ago

Here's another gem: "A-BROKER, INC." ROFL https://opencorporates.com/companies/us_de/2673731

CandyPanda ago

I wanted to add this too. It's a link to an active "Insurance Brokers" of Hong Kong at the location where Sealight is supposed to be located (based on Delaware's list of active companies linking to that agent).

http://hongkonginsurancebrokers.com/broker/CIB/0226 http://archive.is/6OeXZ https://offshoreleaks.icij.org/nodes/282111

The C.E. name comes up in the Panama Papers as well:

https://offshoreleaks.icij.org/nodes/97813