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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

TAITNYS MANAGEMENT LIMITED

The Panama Papers data is current through 2015
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  • Status:
    SUSPENDED

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (67)

Role Incorporation Jurisdiction Status Data From
WINDOM ENTRERPRISES LIMITED Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
ELEROY INDUSTRIES LIMITED Intermediary 20-APR-1998 British Virgin Islands Defaulted Panama Papers
RAVELSTON INVESTMENT HOLDINGS LTD. Intermediary 05-JUL-2000 British Virgin Islands Defaulted Panama Papers
AYRWAY LIMITED Intermediary 02-NOV-1999 British Virgin Islands Defaulted Panama Papers
DENRIL HOLDINGS LIMITED Intermediary 25-APR-2001 British Virgin Islands Defaulted Panama Papers
LAYERNE LIMITED Intermediary 13-FEB-2006 British Virgin Islands Defaulted Panama Papers
LEONE LIMITED Intermediary 10-MAR-1999 British Virgin Islands Defaulted Panama Papers
WANSTROW LIMITED Intermediary 10-APR-2000 British Virgin Islands Defaulted Panama Papers
RISING SUN CAPITAL VENTURES LIMITED Intermediary 13-JUL-1999 British Virgin Islands Defaulted Panama Papers
BERRYVILLE INVESTMENTS LIMITED Intermediary 11-MAY-2001 British Virgin Islands Defaulted Panama Papers
LA LIAISON LIMITED Intermediary 22-JUL-2002 British Virgin Islands Dissolved Panama Papers
INVESTMENT SYNERGY INC. Intermediary 28-JUL-1999 British Virgin Islands Defaulted Panama Papers
ASTRACOM LIMITED Intermediary 08-MAR-2000 British Virgin Islands Defaulted Panama Papers
Capital Plus Euro One Limited Intermediary 02-JUN-2006 British Virgin Islands Defaulted Panama Papers
Medical Tourism Company Limited Intermediary 26-SEP-2006 British Virgin Islands Defaulted Panama Papers
Ad Astra Management Limited Intermediary 11-JAN-2007 British Virgin Islands Defaulted Panama Papers
TALWYN HOLDINGS LIMITED Intermediary 18-NOV-1999 Niue Inactivated Panama Papers
OVERBROOK HOLDINGS LIMITED Intermediary 25-FEB-2000 Niue Defaulted Panama Papers
BERLE PACIFIC S.A. Intermediary 03-JAN-1995 British Virgin Islands Dissolved Panama Papers
SEED INTERNATIONAL LIMITED Intermediary 31-MAR-1999 British Virgin Islands Defaulted 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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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