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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
ADRIAN INVESTMENTS LTD. Intermediary 20-JUL-1999 Niue Defaulted Panama Papers
B & B HOLDINGS LIMITED Intermediary 06-JUL-1999 Niue Defaulted Panama Papers
BAZTRA INVESTMENTS S.A. Intermediary 02-JAN-2001 British Virgin Islands Defaulted Panama Papers
BEAUFORT FINANCE LTD. Intermediary 27-JAN-1993 British Virgin Islands Defaulted Panama Papers
CHARLEX MANAGEMENT CORP. Intermediary 04-OCT-2001 British Virgin Islands Defaulted Panama Papers
FRANCAM REAL ESTATE LIMITED Intermediary 20-NOV-1998 British Virgin Islands Changed agent Panama Papers
GOLDEN VALLEY ENTERPRISES LTD. Intermediary 12-NOV-1997 British Virgin Islands Defaulted Panama Papers
HIGHLEVEL FINANCE CORP. Intermediary 25-SEP-1997 British Virgin Islands Defaulted Panama Papers
INWORTH HOLDINGS INC. Intermediary 11-DEC-2000 British Virgin Islands Changed agent Panama Papers
JAEL PROPERTIES INC. Intermediary 02-MAY-2002 British Virgin Islands Changed agent Panama Papers
KRONOS ASSET MANAGEMENT S.A. Intermediary 10-APR-2002 British Virgin Islands Defaulted Panama Papers
LES FILS DU DESERT LTD. Intermediary 25-MAY-1995 British Virgin Islands Defaulted Panama Papers
MEANT MANAGEMENT LTD. Intermediary 01-SEP-1999 British Virgin Islands Defaulted Panama Papers
PASIPHAE HOLDINGS LIMITED Intermediary 14-MAR-2001 British Virgin Islands Defaulted Panama Papers
SAXTON FINANCE LTD. Intermediary 05-AUG-1994 British Virgin Islands Defaulted Panama Papers
SOCOMAR FINANCE LTD. Intermediary 11-JUL-1994 British Virgin Islands Defaulted Panama Papers
SULTHAN & PARTNERS LTD. Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
WINEX FINANCE LTD. Intermediary 26-APR-1996 British Virgin Islands Defaulted Panama Papers
WISE CAPITAL LTD. Intermediary 25-JAN-2000 British Virgin Islands Defaulted Panama Papers
WOTTON INVESTMENTS S.A. Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
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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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.